16 Dec 2014 12:20
16 DECEMBER 2014
dotdigital Group Plc
("dotdigital or the Company")
ANNUAL GENERAL MEETING: 2014
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 ten Resolutions were duly passed including Resolution 6 relating to the Directors recommending a Final Dividend of 0.2 pence per ordinary share for the year ended 30 June 2014, an uplift of 100% over last year. This Dividend will be paid on 30 January 2015 to those shareholders on the register on 9 January 2015.
For further enquiries please contact:
dotdigital Group Plc Peter Simmonds, Chief Executive Milan Patel, Chief Financial Officer www.dotdigitalgroup.com
|
Tel: 020 3770 1501 Tel: 020 3770 1502 |
Financial PR and Investor Relations Lisa Baderoon lisa.baderoon@dotdigitalgroup.co.uk
| Tel: 07721 413 496 |
N+1 Singer, NOMAD & Broker Shaun Dobson, Head of Corporate Finance Alex Wright, Corporate Finance
| Tel: 020 7496 3000 |
finnCap, Joint Broker Stuart Andrews, Corporate Finance
| Tel: 020 7220 0500 |
dotDigital Group (DOTD)