Last checked at 17 Dec 2019 17:00
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 FinanceRhys Williams, Sales
| Tel: 020 7220 0500 |