dotDigital Group plc Result of AGM (5185W)
22 December 2021 - 11:01PM
UK Regulatory
TIDMDOTD
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 Tel: 020 3953 3072
Milan Patel, CEO InvestorRelations@dotdigital.com
Paraag Amin, CFO
Alma PR (Financial PR) Tel: 020 3405 0210
Hilary Buchanan dotdigital@almapr.co.uk
David Ison
Faye Calow
Canaccord Genuity (Nominated Advisor Tel: 020 7523 8000
and Joint Broker)
Bobbie Hilliam
Georgina McCooke
Jonathan Barr, Sales
finnCap (Joint Broker) Tel: 020 7220 0500
Stuart Andrews, Corporate Finance
Rhys Williams, Sales
Singer Capital Markets (Joint Broker) Tel: 020 7496 3000
Shaun Dobson, Head of Corporate Finance
Alex Bond, Corporate Finance
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inside information for the purposes of Article 7 of Regulation (EU)
596/2014 (MAR) (Market Abuse Regulation).
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END
RAGFEUFFEEFSEIE
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