Result of AGM

RNS Number : 5072K

dotDigital Group plc

21 December 2022

 

  21 DECEMBER 2022

Dotdigital Group Plc

("Dotdigital" or "the Company")

ANNUAL GENERAL MEETING: 2022

Dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel marketing automation and customer engagement platform held its AGM at No1 London Bridge, London, SE1 9BG at 11.00am today

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 0.98 pence per ordinary share for the year ended 30 June 2022, an uplift of 14% over last year regarding the Final Dividends. The dividend will be paid on 31 January 2023 to those shareholders on the register on 13 January 2023.

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	203,329,276		16,656		39,606
2	95,441,101		24,341,410		69,863,215
3	187,404,210		15,846,381		134,947
4	101,546,785		7,242,670		80,856,274
5	202,679,666		570,554		135,318
6	203,229,721		21,646		134,169
7	203,367,923		16,656		959
8	187,534,885		15,792,864		57,789
SPECIAL BUSINESS
9	187,452,151		15,875,598		57,789
10	186,513,159		16,814,590		57,789
11	203,209,494		174,656		1,388

For further information please contact:

Dotdigital Group Plc Milan Patel, CEO Alistair Gurney, CFO	Tel: [phone] [e-mail]
Alma PR (Financial PR) Hilary Buchanan David Ison Kieran Breheny	Tel: [phone] [e-mail]
Canaccord Genuity (Nominated Advisor and Joint Broker) Bobbie Hilliam Jonathan Barr, Sales	Tel: [phone]
finnCap (Joint Broker) Jonny Franklin Adams, Corporate Finance Rhys Williams, Sales	Tel: [phone]
Singer Capital Markets (Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance	Tel: [phone]

 

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