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  2. Share Prices
  3. dotDigital Group Share Price
  4. dotDigital Group Share Regulatory News
  5. Notice of AGM

Pin to quick picksdotDigital Group Regulatory News (DOTD)

dotDigital Group Information

Share Price Information for dotDigital Group (DOTD)

London Stock Exchange
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Share Price: 96.00
Bid: 95.30
Ask: 97.00
Change: -0.10 (-0.10%)
Spread: 1.70 (1.784%)
Open: 95.90
High: 97.40
Low: 95.00
Prev. Close: 96.10
DOTD Live PriceLast checked at -

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Notice of AGM

23 Nov 2012 16:12

RNS Number : 9314R
dotDigital Group plc
23 November 2012
 



 

23 November 2012

 

 

dotDigital Group Plc

("dotDigital or the Company")

 

Annual Report and Accounts & Notice of AGM

 

AGM Date : 18 December 2012

 

dotDigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals, announces that it has posted to shareholders its Annual Report and Accounts for the year ended 30th June 2012. This includes a Notice of Meeting for the Company's Annual General Meeting, to be held at 11.00 am on 18 December 2012 at the Company's offices, No1 Croydon, 12 - 16 Addiscombe Road, Croydon, Surrey, CR0 0XT. 

 

 For further enquiries please contact:

 

dotDigital Group Plc

Peter Simmonds, Chief Executive

Tel: 020 7654 8686

NOMAD and Co- Broker

Zeus Capital

Ross Andrews/Nick Cowles

Tel: 0161 831 1512

Co- Broker

Charles Stanley Securities

Dugald Carlean/Karri Vuori

Tel: 020 7739 8200

Financial PR and Investor Relations

Lisa Baderoon

lisa.baderoon@dotdigitalgroup.co.uk

Tel: 07721 413 496

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
25th Mar 202412:10 pmRNSExercise of Options and Total Voting Rights
7th Mar 20244:40 pmRNSHolding(s) in Company
5th Mar 20247:00 amRNSInterim Results
9th Feb 20247:00 amRNSNotice of Results and Presentations
31st Jan 20247:00 amRNSTrading Update & Notice of Half Year Results
19th Dec 20235:41 pmRNSResult of AGM
12th Dec 20235:15 pmRNSExercise of Options and Total Voting Rights
7th Dec 20233:34 pmRNSGrant of Options
21st Nov 20237:00 amRNSAnnual Report and Notice of AGM
10th Nov 202310:30 amRNSFinal Dividend Timetable
7th Nov 20237:00 amRNSFinal Results
30th Oct 20235:32 pmRNSExercise of Options and Total Voting Rights
27th Oct 20237:00 amRNSNotice of Results and Presentations
24th Oct 20234:25 pmRNSHolding(s) in Company
25th Sep 20238:00 amRNSHolding(s) in Company
6th Sep 20237:00 amRNSDotdigital acquires Fresh Relevance
2nd Aug 20237:00 amRNSHolding(s) in Company
27th Jul 20237:00 amRNSTrading Update
25th May 20237:00 amRNSLaunch of Enhanced Platform Functionality
25th Apr 20234:45 pmRNSHolding(s) in Company
27th Mar 20237:00 amRNSHolding(s) in Company
24th Mar 202311:46 amRNSHolding(s) in Company
7th Mar 20237:00 amRNSInterim Results
14th Feb 20237:00 amRNSNotice of Results and Investor Presentation
26th Jan 20237:00 amRNSTrading Update and Notice of Results
21st Dec 202212:54 pmRNSResult of AGM
13th Dec 20225:30 pmRNSDirector/PDMR Shareholding
8th Dec 202211:45 amRNSGrant of Options
22nd Nov 20227:00 amRNSAnnual Report and Notice of AGM
18th Nov 20225:56 pmRNSHolding(s) in Company
16th Nov 20229:00 amRNSDirector/PDMR Shareholding
16th Nov 20227:00 amRNSFinal Results
27th Oct 20227:00 amRNSNotice of Results and Investor Presentation
1st Sep 20227:00 amRNSAppointment of Chief Financial Officer
26th Jul 20227:00 amRNSTrading Update
14th Jul 20227:00 amRNSHolding(s) in Company
5th Jul 20227:00 amRNSAppointment of Non-Executive Chair
1st Jul 20221:08 pmRNSHolding(s) in Company
28th Jun 202210:21 amRNSHolding(s) in Company
24th Jun 20224:42 pmRNSHolding(s) in Company
14th Jun 20221:28 pmRNSHolding(s) in Company
18th May 202210:19 amRNSHolding(s) in Company
3rd May 202212:34 pmRNSHolding(s) in Company
4th Apr 20229:44 amRNSHolding(s) in Company
1st Apr 202210:45 amRNSExercise of Options and TVR
23rd Mar 20224:06 pmRNSHolding(s) in Company
21st Mar 20227:00 amRNSDotdigital becomes Adobe Exchange Premier Partner
9th Mar 20227:00 amRNSDirector/PDMR Shareholding
3rd Mar 20227:01 amRNSDirectorate Change
3rd Mar 20227:00 amRNSInterim Results
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