dotDigital Group plc Result of AGM (3703X)
19 Décembre 2023 - 6:41PM
UK Regulatory
TIDMDOTD
RNS Number : 3703X
dotDigital Group plc
19 December 2023
19 DECEMBER 2023
Dotdigital Group Plc
("Dotdigital" or the Company")
ANNUAL GENERAL MEETING: 2023
Dotdigital Group Plc (AIM:DOTD), the lea ding SaaS provider of
an all-in-one customer experience and data platform (CXDP) held its
AGM at No1 London Bridge, London, SE1 9BG at 11.00am today
The Board is pleased to announce that all nine Resolutions were
duly passed including Resolution 5 relating to the Directors
recommending a Final Dividend of 1.0 pence per ordinary share for
the year ended 30 June 2023, an uplift of 2% over last year
regarding the Final Dividends. The dividend will be paid on 31
January 2024 to those shareholders on the register on 12 January
2024.
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
1 183,485,534 Nil 146,078
----------------- ----------- -----------
2 168,444,454 15,046,272 140,886
----------------- ----------- -----------
3 182,475,402 1,133,049 23,161
----------------- ----------- -----------
4 183,605,022 17,257 9,333
----------------- ----------- -----------
5 183,618,695 913 12,004
----------------- ----------- -----------
6 169,227,369 14,388,974 15,269
----------------- ----------- -----------
SPECIAL
BUSINESS
----------------- ----------- -----------
7 169,164,845 14,445,388 21,379
----------------- ----------- -----------
8 169,160,685 14,452,109 18,818
----------------- ----------- -----------
9 156,866,533 168,047 26,597,032
----------------- ----------- -----------
For further information please contact:
Dotdigital Group Plc Tel: 020 3953 3072
Milan Patel, CEO InvestorRelations@dotdigital.com
Alistair Gurney, CFO
Alma (Financial Communications) Tel: 020 3405 0210
Hilary Buchanan dotdigital@almastrategic.com
David Ison
Kieran Breheny
Canaccord Genuity (Nominated Advisor and Joint Broker) Tel: 020 7523 8000
Bobbie Hilliam, Corporate Finance
Jonathan Barr, Sales
Cavendish Capital Markets (Joint Broker) Tel: 020 7220 0500
Jonny Franklin Adams, Corporate Finance
Singer Capital Markets (Joint Broker) Tel: 020 7496 3000
Shaun Dobson, Corporate Finance
Alex Bond, Corporate Finance
About Dotdigital
Dotdigital Group plc (AIM: DOTD) is a leading provider of
cross-channel marketing automation technology to marketing
professionals. Dotdigital's customer experience and data platform
(CXDP) combines the power of automation and AI to help businesses
deliver hyper-relevant customer experiences at scale. With
Dotdigital, marketing teams can unify and enrich their customer
data, identify valuable customer segments, and deliver personalised
cross-channel customer journeys that result in engagements,
conversions, and loyalty.
Founded in 1999, Dotdigital is headquartered in London with
offices in Croydon, Manchester, New York, Melbourne, Sydney,
Singapore, Tokyo, Amsterdam, Cape Town, and Warsaw. Dotdigital's
solutions empower over 4,000 brands across 150 countries.
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END
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December 19, 2023 12:41 ET (17:41 GMT)
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