Result of AGM

RNS Number : 3923J
dotDigital Group plc
21 December 2020
 

  21 DECEMBER 2020

dotdigital Group Plc

("dotdigital or the Company")

 

 

ANNUAL GENERAL MEETING: 2020


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

The Board is pleased to announce that all 11 Resolutions were duly passed including Resolution 7 relating to the Directors recommending a Final Dividend of 0.83 pence per ordinary share for the year ended 30 June 2020, an uplift of 24% over the previous year. The dividend will be paid on 29 January 2021 to those shareholders on the register on 8 January 2021.

 

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

218,760,685


-


687

2

195,323,743


23,430,789


6,840

3

218,754,517


4,535


2,320

4

218,752,070


5,000


4,302

5

218,757,070


-


4,302

6

216,816,825


8,068


1,936,479

7

218,760,685


-


687

8

218,666,054


90,254


5,064

SPECIAL BUSINESS






9

202,694,003


16,057,418


9,951

10

202,474,003


16,276,683


10,686

11

197,551,154


219,937


20,990,281

 

 

For further information please contact:

 

dotdigital Group Plc
Milan Patel, CEO
Paraag Amin, CFO

Tel: 020 3953 3072

InvestorRelations@dotdigital.com



Alma PR (Financial PR)

Josh Royston

David Ison

Kieran Breheny

Tel: 020 3405 0210

dotdigital@almapr.co.uk



Canaccord Genuity (Nominated Advisor and Joint Broker)
Bobbie Hilliam

Georgina McCooke

Jonathan Barr, Sales

Tel: 020 7523 8000



finnCap (Joint Broker)
Stuart Andrews, Corporate Finance
Alice Lane, ECM

Rhys Williams, Sales

Tel: 020 7220 0500

 

 

 


N+1 Singer (Joint Broker)
Shaun Dobson, Head of Corporate Finance

Alex Bond, Corporate Finance

Tel: 020 7496 3000

 

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).

 

 

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END
 
 
RAGFEIFFFESSEIE
UK 100

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