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.

 
 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

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December 19, 2023 12:41 ET (17:41 GMT)

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