Result of AGM

RNS Number : 5185W

dotDigital Group plc

22 December 2021

 

22 DECEMBER 2021

dotdigital Group Plc

("dotdigital" or "the Company")

ANNUAL GENERAL MEETING: 2021

dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel marketing automation and customer engagement platform held its AGM virtually at 11.00am today

The Board is pleased to announce that all nine Resolutions were duly passed including Resolution five relating to the Directors recommending a Final Dividend of 0.86 pence per ordinary share for the year ended 30 June 2021, an uplift of 4% over last year regarding the Final Dividends. The dividend will be paid on 31 January 2022 to those shareholders on the register on 14 January 2022.

A summary of proxy votes is shown in the table below. Please also refer to the AGM Notice on the Company's website: ( https://www.dotdigitalgroup.com/circulars/ ) for full disclosure.

RESOLUTIONS	FOR + DISCRETION		AGAINST		WITHHELD
1	198,983,944		2,136		208,811
2	182,801,741		16,188,248		204,902
3	197,717,514		1,410,463		66,914
4	199,189,525		3,343		73,131
5	199,189,525		0		5,366
6	183,344,290		15,783,059		67,542
SPECIAL BUSINESS
7	183,316,043		15,811,377		67,471
8	182,768,579		16,356,705		69,607
9	170,101,749		135,554		71,755

For further information please contact:

dotdigital Group Plc Milan Patel, CEO Paraag Amin, CFO	Tel: [phone] [e-mail]
Alma PR (Financial PR) Hilary Buchanan David Ison	Tel: [phone] [e-mail]
Faye Calow
Canaccord Genuity (Nominated Advisor and Joint Broker) Bobbie Hilliam Georgina McCooke Jonathan Barr, Sales	Tel: [phone]
finnCap (Joint Broker) Stuart Andrews, Corporate Finance Rhys Williams, Sales	Tel: [phone]
Singer Capital Markets (Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance	Tel: [phone]

Prior to this announcement's release, the statement contained inside information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR) (Market Abuse Regulation).

 

END

 

 

RAGFEUFFEEFSEIE