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Result of AGM

12th Nov 2014 11:23

RNS Number : 8374W
Digital Globe Services Limited
12 November 2014
 

12 November 2014

 

Digital Globe Services, Ltd.

(the "Company")

 

Result of AGM

 

Digital Globe Services, Ltd. (AIM: DGS), a leading provider of online customer acquisition solutions for large, consumer-facing organisations, is pleased to announce that all resolutions were duly passed at its Annual General Meeting ("AGM") held today.

 

The dividend timetable, as set out in the announcement dated 28 October 2014, in respect of the dividend of US 3.6 cents per depository interest / per share* as approved at today's AGM, is confirmed as set forth below:

Ex-dividend Date

20 November 2014

Record Date

21 November 2014

Payment Date

15 December 2014

 

* Final dividend per share calculation based on 27,572,338 shares ranking for dividend as the date of this announcement. This figure excludes the 2,354,134 Common Shares currently held in the ESOP Trust which do not rank for dividend until options are exercised.

For further information please contact:

Digital Globe Services, Ltd.

www.dgsworld.com

Jeff Cox, CEO

+1 303 736 2105

 

N+1 Singer

Aubrey Powell/ Emily Watts/ Ben Griffiths

+44 20 7496 3000

 

Newgate Threadneedle

 

+44 20 7653 9850

Hilary Buchanan / Josh Royston / Jasper Randall

 

Overview of DGS

 

Founded in 2008 with offices in London, Bermuda, Netherlands, USA and Ireland, DGS is a specialist provider of outsourced online customer acquisition solutions for large, consumer-facing corporations. DGS delivers customers to its clients through optimised paid search, search engine optimization, integrated websites, e-mail, social media and contact centre support, receiving a fee for each customer acquired for its clients.

 

DGS is seeking to establish itself as the leading international provider of outsourced online customer, lead and inquiry acquisition, services, through its focus on having the premier technology platform in the industry. Paid search refers to the auction process for key search terms that search providers run and in which prospective advertisers, or their agents, compete in order to have their advertising or search results displayed.

 

By using its optimising technology platform, dgSMART, and its experience of website management and digital media customer acquisition, efficient contact centre operations and other process expertise, DGS is able to acquire customers and achieve conversion rates that deliver profitable, high quality customers or valuable leads and inquiries to its clients.

 

DGS employs over 600 staff in Europe, North America and Asia. The Company currently has over 30 direct and indirect client relationships globally, many of which are with companies in the US Fortune 500.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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