dotDigital Group plc Annual Report and Notice of AGM (1837T)

TIDMDOTD

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 (https://www.dotdigitalgroup.com/investor-relations).

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: https://www.dotdigitalgroup.com/circulars/

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

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 
 
 N+1 Singer (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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCUUOBRAWUAUAA

(END) Dow Jones Newswires

November 23, 2021 02:00 ET (07:00 GMT)