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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Dotdigital Group Plc | LSE:DOTD | London | Ordinary Share | GB00B3W40C23 | ORD 0.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.40 | -0.40% | 99.60 | 98.60 | 99.90 | 99.80 | 99.50 | 99.80 | 18,969 | 09:35:36 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Computer Related Svcs, Nec | 69.23M | 12.6M | 0.0412 | 24.27 | 305.86M |
From Apr 2019 to Apr 2024
TIDMDOTD
RNS Number : 8937K
dotDigital Group plc
18 December 2018
18 December 2018
dotdigital Group plc
("dotdigital" or the "Company")
Annual General Meeting 2018
dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals held its AGM at 11.30am today at the Company's offices, No. 1 London Bridge, SE1 9BG.
The Board is pleased to announce that all eleven Resolutions were duly passed including Resolution seven relating to the Directors recommending a Final Dividend of 0.64 pence per ordinary share for the year ended 30 June 2018, an uplift of 17% over the prior year final dividend for the year ended 30 June 2017. The dividend will be paid on 31 January 2019 to those shareholders on the register on 11 January 2019.
A summary of proxy votes is shown in the table below. Please also refer to the AGM Notice on the Company's website: (http://www.dotdigitalgroup.com/investor-relations/circulars/) for full disclosure.
Hot Features
Premium
RESOLUTIONS FOR + DISCRETION % AGAINST WITHHELD
1 213,106,543 100% 0 0% 0
----------------- ----- ----------- ---- ----------
2 212,929,551 100% 2,673 0% 174,319
----------------- ----- ----------- ---- ----------
3 209,493,290 98% 3,610,580 2% 2,673
----------------- ----- ----------- ---- ----------
4 204,407,658 96% 8,696,212 4% 2,673
----------------- ----- ----------- ---- ----------
5 209,493,290 98% 3,610,580 2% 2,673
----------------- ----- ----------- ---- ----------
6 209,370,490 100% 0 0% 3,736,053
----------------- ----- ----------- ---- ----------
7 213,106,543 100% 0 0% 0
----------------- ----- ----------- ---- ----------
SPECIAL
BUSINESS
----------------- ----- ----------- ---- ----------
8 208,141,611 98% 4,962,097 2% 2,835
----------------- ----- ----------- ---- ----------
9 208,318,357 98% 4,785,351 2% 2,835
----------------- ----- ----------- ---- ----------
10 192,241,987 90% 20,861,721 10% 2,835
----------------- ----- ----------- ---- ----------
11 212,966,543 100% 140,000 0% 0
----------------- ----- ----------- ---- ----------
For further enquiries please contact:
dotdigital Group Plc Milan Patel, Chief Executive Officer Tel: 020 3953 4445 Paraag Amin Chief Financial Officer www.dotdigitalgroup.com FTI Consulting (Financial PR and Tel: 020 3727 1000 Investor Relations) Matt Dixon Adam Davidson N+1 Singer (Nominated Adviser and Tel: 020 7496 3000 Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance Rachel Hayes, Corporate Broking finnCap, (Joint Broker) Tel: 020 7220 0500 Stuart Andrews, Corporate Finance Rhys Williams, Sales Camille Gochez, Equity Capital Markets Alice Lane, Equity Capital Markets
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 rns@lseg.com or visit www.rns.com.
END
RAGFFFFWAFASEEE
(END) Dow Jones Newswires
December 18, 2018 12:24 ET (17:24 GMT)
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