Result of AGM

RNS Number : 8937K
dotDigital Group plc
18 December 2018
 

18 December 2018

dotdigital Group plc

 

("dotdigital" or the "Company")

 

Annual General Meeting 2018


dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals held its AGM at 11.30am today at the Company's offices, No. 1 London Bridge, SE1 9BG.

The Board is pleased to announce that all eleven Resolutions were duly passed including Resolution seven relating to the Directors recommending a Final Dividend of 0.64 pence per ordinary share for the year ended 30 June 2018, an uplift of 17% over the prior year final dividend for the year ended 30 June 2017. The dividend will be paid on 31 January 2019 to those shareholders on the register on 11 January 2019.

 

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

 

RESOLUTIONS

FOR + DISCRETION

%

AGAINST


WITHHELD

1

213,106,543

100%

0

0%

0

2

212,929,551

100%

2,673

0%

174,319

3

209,493,290

98%

3,610,580

2%

2,673

4

204,407,658

96%

8,696,212

4%

2,673

5

209,493,290

98%

3,610,580

2%

2,673

6

209,370,490

100%

0

0%

3,736,053

7

213,106,543

100%

0

0%

0

SPECIAL BUSINESS






8

208,141,611

98%

4,962,097

2%

2,835

9

208,318,357

98%

4,785,351

2%

2,835

10

192,241,987

90%

20,861,721

10%

2,835

11

212,966,543

100%

140,000

0%

0

 

For further enquiries please contact:

dotdigital Group Plc

Milan Patel, Chief Executive Officer

Paraag Amin Chief Financial Officer

www.dotdigitalgroup.com

 

 

Tel: 020 3953 4445

FTI Consulting (Financial PR and Investor Relations)

Matt Dixon

Adam Davidson

 

Tel: 020 3727 1000

N+1 Singer (Nominated Adviser and Joint Broker)

Shaun Dobson, Head of Corporate Finance

Alex Bond, Corporate Finance

Rachel Hayes, Corporate Broking

 

Tel: 020 7496 3000

finnCap, (Joint Broker)

Stuart Andrews, Corporate Finance
Rhys Williams, Sales

Camille Gochez, Equity Capital Markets

Alice Lane, Equity Capital Markets

Tel: 020 7220 0500

 

 


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END
 
 
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