DOTD Dotdigital Group Plc

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.

 
 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

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December 18, 2018 12:24 ET (17:24 GMT)

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