dotDigital Group plc Annual Report and Notice of AGM (1837T)
November 23 2021 - 1:00AM
UK Regulatory
TIDMDOTD
RNS Number : 1837T
dotDigital Group plc
23 November 2021
23 November 2021
dotdigital Group plc
("dotdigital", "the Company" or "the Group")
Annual Report and Notice of AGM
AGM Date: 22 December 2021
dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of
an omnichannel marketing automation and customer engagement
platform, announces that it has posted its Annual Report and
Accounts for the year ended 30 June 2021 to shareholders. The
annual report is also available on the Company's website
(https://www.dotdigitalgroup.com/investor-relations).
This includes a Notice of the Company's Annual General Meeting
("AGM"), to be held at 11:00am on 22 December 2021 at No1 London
Bridge, London Bridge Street, London, SE1 9BG.
dotdigital is keen to welcome shareholders in person to the 2021
AGM, so the Group will welcome the maximum number of shareholders
possible, within safety constraints and in accordance with the
latest government guidelines.
The Group is conscious of the constantly evolving nature of the
Covid-19 situation, and should the situation change such that it is
no longer possible for shareholders to attend a face-to-face
meeting, any changes to the meeting will be announced as soon as
practicably possible via the Regulatory News Service and the
Company's website.
The AGM Notice is available on the company's website:
https://www.dotdigitalgroup.com/circulars/
If for any reason shareholders are unable to take delivery of
their letter, they should contact George Kasparian, company
secretary, at AGM@dotdigital.com for a copy.
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
Hilary Buchanan dotdigital@almapr.co.uk
David Ison
Faye Calow
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
Rhys Williams, Sales
N+1 Singer (Joint Broker) Tel: 020 7496 3000
Shaun Dobson, Head of Corporate
Finance
Alex Bond, Corporate Finance
About dotdigital
dotdigital Group plc's (AIM: DOTD) SaaS omnichannel marketing
automation platform, Engagement Cloud, makes it easy for brands to
carry out sophisticated, customer data-driven digital marketing
campaigns across channels including email, SMS, social, ads,
mobile, web and offline.
The platform is currently used by more than 70,000 marketers
across more than 110 countries in nine languages, with over 23
billion messages sent in 2020.
Founded in 1999, dotdigital is headquartered in London with
offices in Amsterdam, Croydon, Manchester, Cheltenham, New York,
Melbourne, Sydney, Singapore, Cape Town, Minsk and Warsaw.
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END
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