Last checked at 18 Dec 2018 17:24
18 December 2018
dotdigital Group plc
("dotdigital" or the "Company")
Annual General Meeting 2018
dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals 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 eleven Resolutions were duly passed including Resolution seven relating to the Directors recommending a Final Dividend of 0.64 pence per ordinary share for the year ended 30 June 2018, an uplift of 17% over the prior year final dividend for the year ended 30 June 2017. The dividend will be paid on 31 January 2019 to those shareholders on the register on 11 January 2019.
A summary of proxy votes is shown in the table below. Please also refer to the AGM Notice on the Company's website: (http://www.dotdigitalgroup.com/investor-relations/circulars/) for full disclosure.
RESOLUTIONS | FOR + DISCRETION | % | AGAINST | WITHHELD | |
1 | 213,106,543 | 100% | 0 | 0% | 0 |
2 | 212,929,551 | 100% | 2,673 | 0% | 174,319 |
3 | 209,493,290 | 98% | 3,610,580 | 2% | 2,673 |
4 | 204,407,658 | 96% | 8,696,212 | 4% | 2,673 |
5 | 209,493,290 | 98% | 3,610,580 | 2% | 2,673 |
6 | 209,370,490 | 100% | 0 | 0% | 3,736,053 |
7 | 213,106,543 | 100% | 0 | 0% | 0 |
SPECIAL BUSINESS | |||||
8 | 208,141,611 | 98% | 4,962,097 | 2% | 2,835 |
9 | 208,318,357 | 98% | 4,785,351 | 2% | 2,835 |
10 | 192,241,987 | 90% | 20,861,721 | 10% | 2,835 |
11 | 212,966,543 | 100% | 140,000 | 0% | 0 |
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 |
FTI Consulting (Financial PR and Investor Relations) Matt Dixon Adam Davidson
| Tel: 020 3727 1000 |
N+1 Singer (Nominated Adviser and Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance Rachel Hayes, Corporate Broking
| Tel: 020 7496 3000 |
finnCap, (Joint Broker) Stuart Andrews, Corporate FinanceRhys Williams, Sales Camille Gochez, Equity Capital Markets Alice Lane, Equity Capital Markets | Tel: 020 7220 0500 |