dotDigital Group plc Result of AGM (5072K)
December 21 2022 - 6:54AM
UK Regulatory
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.
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
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