dotDigital Group plc AGM Arrangements Update (2049V)

TIDMDOTD

RNS Number : 2049V

dotDigital Group plc

10 December 2021

10 December 2021

dotdigital Group plc

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

AGM Arrangements Update

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 the Company's Annual General Meeting ("AGM") will now be held virtually on 22 December 2021 at 11:00 GMT in the light of new Covid-19 guidelines in England.

The Company's highest priority is the health and wellbeing of its stakeholders and employees. This has been the case throughout the Covid-19 crisis, and it is for this reason that all shareholders are requested not to attend the AGM in person.

In order to ensure that shareholders and investors are able to follow the proceedings of the AGM, the Company will provide access online to the meeting. Shareholders who wish to attend must register via email to [e-mail]. Shareholders and investors will need to provide proof of their holding.

Shareholders may submit questions for the Board and management to consider via the [e-mail] email address from 9:00am on Friday 17 December 2021 until 9:00am on Wednesday 22 December 2021. We would politely remind you that at the AGM the Directors will not answer questions relating to the individual rights of shareholders or any non-business matters.

The updated AGM arrangements notice is also available on the Company's website: https://www.dotdigitalgroup.com/circulars/.

For further information please contact:

 
 dotdigital Group Plc                                 Tel: [phone] 
 Milan Patel, CEO                                     [e-mail] 
 Paraag Amin, CFO 
 
 Alma PR (Financial PR)                               Tel: [phone] 
 Hilary Buchanan                                      [e-mail] 
 David Ison 
 Faye Calow 
 
 Canaccord Genuity (Nominated Advisor                 Tel: [phone] 
  and Joint Broker) 
 Bobbie Hilliam 
 Georgina McCooke 
 Jonathan Barr, Sales 
 
 finnCap (Joint Broker)                               Tel: [phone] 
 Stuart Andrews, Corporate Finance 
 Rhys Williams, Sales 
 
 Singer Capital Markets (Joint Broker)                Tel: [phone] 
 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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December 10, 2021 02:00 ET (07:00 GMT)