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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -4.40 | -4.40% | 95.60 | 95.40 | 95.80 | 100.20 | 95.40 | 99.80 | 565,768 | 16:35:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Computer Related Svcs, Nec | 69.23M | 12.6M | 0.0412 | 23.23 | 292.7M |
From Apr 2022 to Apr 2024
TIDMDOTD
RNS Number : 5072K
dotDigital Group plc
21 December 2022
21 DECEMBER 2022
Dotdigital Group Plc
("Dotdigital" or "the Company")
ANNUAL GENERAL MEETING: 2022
Dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel marketing automation and customer engagement platform held its AGM at No1 London Bridge, London, SE1 9BG at 11.00am today
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 0.98 pence per ordinary share for the year ended 30 June 2022, an uplift of 14% over last year regarding the Final Dividends. The dividend will be paid on 31 January 2023 to those shareholders on the register on 13 January 2023.
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
1 203,329,276 16,656 39,606
----------------- ----------- -----------
2 95,441,101 24,341,410 69,863,215
----------------- ----------- -----------
3 187,404,210 15,846,381 134,947
----------------- ----------- -----------
4 101,546,785 7,242,670 80,856,274
----------------- ----------- -----------
5 202,679,666 570,554 135,318
----------------- ----------- -----------
6 203,229,721 21,646 134,169
----------------- ----------- -----------
7 203,367,923 16,656 959
----------------- ----------- -----------
8 187,534,885 15,792,864 57,789
----------------- ----------- -----------
SPECIAL
BUSINESS
----------------- ----------- -----------
9 187,452,151 15,875,598 57,789
----------------- ----------- -----------
10 186,513,159 16,814,590 57,789
----------------- ----------- -----------
11 203,209,494 174,656 1,388
----------------- ----------- -----------
For further information please contact:
Dotdigital Group Plc Tel: 020 3953 3072 Milan Patel, CEO InvestorRelations@dotdigital.com Alistair Gurney, CFO Alma PR (Financial PR) Tel: 020 3405 0210 Hilary Buchanan dotdigital@almapr.co.uk David Ison Kieran Breheny Canaccord Genuity (Nominated Advisor Tel: 020 7523 8000 and Joint Broker) Bobbie Hilliam Jonathan Barr, Sales finnCap (Joint Broker) Tel: 020 7220 0500 Jonny Franklin Adams, Corporate Finance Rhys Williams, Sales Singer Capital Markets (Joint Broker) Tel: 020 7496 3000 Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance
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END
RAGFEDFEFEESEIE
(END) Dow Jones Newswires
December 21, 2022 07:54 ET (12:54 GMT)
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