dotDigital Group plc Result of AGM (3703X)

TIDMDOTD

RNS Number : 3703X

dotDigital Group plc

19 December 2023

19 DECEMBER 2023

Dotdigital Group Plc

("Dotdigital" or the Company")

ANNUAL GENERAL MEETING: 2023

Dotdigital Group Plc (AIM:DOTD), the lea ding SaaS provider of an all-in-one customer experience and data platform (CXDP) held its AGM at No1 London Bridge, London, SE1 9BG at 11.00am today

The Board is pleased to announce that all nine Resolutions were duly passed including Resolution 5 relating to the Directors recommending a Final Dividend of 1.0 pence per ordinary share for the year ended 30 June 2023, an uplift of 2% over last year regarding the Final Dividends. The dividend will be paid on 31 January 2024 to those shareholders on the register on 12 January 2024.

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          183,485,534           Nil          146,078 
              -----------------    -----------    ----------- 
      2          168,444,454        15,046,272      140,886 
              -----------------    -----------    ----------- 
      3          182,475,402        1,133,049        23,161 
              -----------------    -----------    ----------- 
      4          183,605,022          17,257         9,333 
              -----------------    -----------    ----------- 
      5          183,618,695           913           12,004 
              -----------------    -----------    ----------- 
      6          169,227,369        14,388,974       15,269 
              -----------------    -----------    ----------- 
   SPECIAL 
   BUSINESS 
              -----------------    -----------    ----------- 
      7          169,164,845        14,445,388       21,379 
              -----------------    -----------    ----------- 
      8          169,160,685        14,452,109       18,818 
              -----------------    -----------    ----------- 
      9          156,866,533         168,047       26,597,032 
              -----------------    -----------    ----------- 
 

For further information please contact:

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

About Dotdigital

Dotdigital Group plc (AIM: DOTD) is a leading provider of cross-channel marketing automation technology to marketing professionals. Dotdigital's customer experience and data platform (CXDP) combines the power of automation and AI to help businesses deliver hyper-relevant customer experiences at scale. With Dotdigital, marketing teams can unify and enrich their customer data, identify valuable customer segments, and deliver personalised cross-channel customer journeys that result in engagements, conversions, and loyalty.

Founded in 1999, Dotdigital is headquartered in London with offices in Croydon, Manchester, New York, Melbourne, Sydney, Singapore, Tokyo, Amsterdam, Cape Town, and Warsaw. Dotdigital's solutions empower over 4,000 brands across 150 countries.

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

RAGFFUFWUEDSEDE

(END) Dow Jones Newswires

December 19, 2023 12:41 ET (17:41 GMT)