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.

 
 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).

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END

RAGFEIFFFESSEIE

(END) Dow Jones Newswires

December 21, 2020 07:30 ET (12:30 GMT)

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