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dotDigital Group plc (DOTD)

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Tuesday 23 November, 2021

dotDigital Group plc

Annual Report and Notice of AGM

RNS Number : 1837T
dotDigital Group plc
23 November 2021

23 November 2021

dotdigital Group plc

("dotdigital", "the Company" or "the Group")

Annual Report and Notice of AGM

AGM Date: 22 December 2021

dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces that it has posted its Annual Report and Accounts for the year ended 30 June 2021 to shareholders. The annual report is also available on the Company's website (

This includes a Notice of the Company's Annual General Meeting ("AGM"), to be held at 11:00am on 22 December 2021 at No1 London Bridge, London Bridge Street, London, SE1 9BG.

dotdigital is keen to welcome shareholders in person to the 2021 AGM, so the Group will welcome the maximum number of shareholders possible, within safety constraints and in accordance with the latest government guidelines.

The Group is conscious of the constantly evolving nature of the Covid-19 situation, and should the situation change such that it is no longer possible for shareholders to attend a face-to-face meeting, any changes to the meeting will be announced as soon as practicably possible via the Regulatory News Service and the Company's website.

The AGM Notice is available on the company's website:

If for any reason shareholders are unable to take delivery of their letter, they should contact George Kasparian, company secretary, at [email protected] for a copy.


For further information please contact:

dotdigital Group Plc

Tel: 020 3953 3072

Milan Patel, CEO

[email protected]

Paraag Amin, CFO

Alma PR (Financial PR)

Tel: 020 3405 0210

Hilary Buchanan

[email protected]

David Ison

Faye Calow

Canaccord Genuity (Nominated Advisor and Joint Broker)

Tel: 020 7523 8000

Bobbie Hilliam

Georgina McCooke

Jonathan Barr, Sales

finnCap (Joint Broker)

Tel: 020 7220 0500

Stuart Andrews, Corporate Finance

Rhys Williams, Sales

N+1 Singer (Joint Broker)

Tel: 020 7496 3000

Shaun Dobson, Head of Corporate Finance

Alex Bond, Corporate Finance


About dotdigital

dotdigital Group plc's (AIM: DOTD) SaaS omnichannel marketing automation platform, Engagement Cloud, makes it easy for brands to carry out sophisticated, customer data-driven digital marketing campaigns across channels including email, SMS, social, ads, mobile, web and offline.

The platform is currently used by more than 70,000 marketers across more than 110 countries in nine languages, with over 23 billion messages sent in 2020.

Founded in 1999, dotdigital is headquartered in London with offices in Amsterdam, Croydon, Manchester, Cheltenham, New York, Melbourne, Sydney, Singapore, Cape Town, Minsk and Warsaw.

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