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dotDigital Group plc - Result of AGM

RNS Number : 2261X
dotDigital Group plc
17 December 2019
 

17 December 2019

dotdigital Group Plc

("dotdigital or the Company")

 

 

Result of AGM


dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel marketing automation and customer engagement platform 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 ten Resolutions were duly passed, including Resolution six relating to the Directors recommending a final dividend of 0.67 pence per ordinary share for the year ended 30 June 2019 (the "Final Dividend"), an uplift of 5% over the prior year final dividend for the year ended 30 June 2018. The Final Dividend will be paid on 31 January 2020 to those shareholders on the register on 10 January 2020.

 

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

203,740,556

 

Nil

 

8,383

2

186,254,459

 

17,479,577

 

14,903

3

203,738,971

 

Nil

 

9,968

4

203,738,971

 

Nil

 

9,968

5

201,031,330

 

Nil

 

2,717,609

6

203,748,939

 

Nil

 

Nil

SPECIAL BUSINESS

 

 

 

 

 

7

203,729,306

 

8,223

 

11,410

8

183,462,841

 

20,273,715

 

12,383

9

176,716,748

 

27,019,808

 

12,383

10

203,599,056

 

140,000

 

9,883

 

For further enquiries please contact:

dotdigital Group Plc

Milan Patel, Chief Executive Officer

Paraag Amin Chief Financial Officer

www.dotdigitalgroup.com

 

 

Tel: 020 3953 4445

Canaccord Genuity (Nominated Advisor and Joint Broker)

Bobbie Hilliam

Georgina McCooke

Jonathan Barr - sales

 

Tel: 020 7523 8000

N+1 Singer (Joint Broker)

Shaun Dobson, Head of Corporate Finance

Alex Bond, Corporate Finance

 

Tel: 020 7496 3000

finnCap, (Joint Broker)

Stuart Andrews, Corporate Finance
Rhys Williams, Sales

 

Tel: 020 7220 0500

 

 

 

 

                                                                   


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END
 
 
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Quick facts: Dotdigital Group PLC

Price: 90.6

Market: AIM
Market Cap: £269.89 m
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