REG - dotDigital Group plc - Result of AGM

dotDigitalAnnouncement

21/12/2020 12:30

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
 
 
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