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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 1.70 | 1.79% | 96.80 | 96.50 | 97.10 | 96.80 | 94.30 | 94.30 | 369,977 | 13:27:27 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Computer Related Svcs, Nec | 69.23M | 12.6M | 0.0412 | 23.33 | 293.93M |
From Apr 2019 to Apr 2024
TIDMDOTD
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.
Hot Features
Premium
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 Tel: 020 3953 3072 Milan Patel, CEO InvestorRelations@dotdigital.com Paraag Amin, CFO Alma PR (Financial PR) Tel: 020 3405 0210 Josh Royston dotdigital@almapr.co.uk David Ison Kieran Breheny Canaccord Genuity (Nominated Advisor Tel: 020 7523 8000 and Joint Broker) Bobbie Hilliam Georgina McCooke Jonathan Barr, Sales finnCap (Joint Broker) Tel: 020 7220 0500 Stuart Andrews, Corporate Finance Alice Lane, ECM Rhys Williams, Sales N+1 Singer (Joint Broker) Tel: 020 7496 3000 Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance
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).
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.
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END
RAGFEIFFFESSEIE
(END) Dow Jones Newswires
December 21, 2020 07:30 ET (12:30 GMT)
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