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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -6.30 | -6.73% | 87.30 | 87.00 | 88.60 | 91.50 | 88.00 | 89.10 | 126,905 | 16:35:16 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Computer Related Svcs, Nec | 69.23M | 12.6M | 0.0412 | 21.36 | 286.28M |
From Dec 2023 to Dec 2024
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.
Hot Features
Premium
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: 020 3953 3072 Milan Patel, CEO InvestorRelations@dotdigital.com Alistair Gurney, CFO Alma (Financial Communications) Tel: 020 3405 0210 Hilary Buchanan dotdigital@almastrategic.com David Ison Kieran Breheny Canaccord Genuity (Nominated Advisor and Joint Broker) Tel: 020 7523 8000 Bobbie Hilliam, Corporate Finance Jonathan Barr, Sales Cavendish Capital Markets (Joint Broker) Tel: 020 7220 0500 Jonny Franklin Adams, Corporate Finance Singer Capital Markets (Joint Broker) Tel: 020 7496 3000 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.
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END
RAGFFUFWUEDSEDE
(END) Dow Jones Newswires
December 19, 2023 12:41 ET (17:41 GMT)
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