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Result of AGM

22nd Dec 2021 12:01

RNS Number : 5185W

dotDigital Group plc

22 December 2021

22 DECEMBER 2021

dotdigital Group Plc

("dotdigital" or "the Company")

ANNUAL GENERAL MEETING: 2021

dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel marketing automation and customer engagement platform held its AGM virtually at 11.00am today

The Board is pleased to announce that all nine Resolutions were duly passed including Resolution five relating to the Directors recommending a Final Dividend of 0.86 pence per ordinary share for the year ended 30 June 2021, an uplift of 4% over last year regarding the Final Dividends. The dividend will be paid on 31 January 2022 to those shareholders on the register on 14 January 2022.

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	198,983,944	2,136	208,811
2	182,801,741	16,188,248	204,902
3	197,717,514	1,410,463	66,914
4	199,189,525	3,343	73,131
5	199,189,525	0	5,366
6	183,344,290	15,783,059	67,542
SPECIAL BUSINESS
7	183,316,043	15,811,377	67,471
8	182,768,579	16,356,705	69,607
9	170,101,749	135,554	71,755

For further information please contact:

dotdigital Group PlcMilan Patel, CEOParaag Amin, CFO	Tel: 020 3953 3072 [email protected]

Alma PR (Financial PR) Hilary Buchanan David Ison	Tel: 020 3405 0210 [email protected]
Faye Calow

Canaccord Genuity (Nominated Advisor and Joint Broker)Bobbie Hilliam Georgina McCooke Jonathan Barr, Sales	Tel: 020 7523 8000

finnCap (Joint Broker)Stuart Andrews, Corporate FinanceRhys Williams, Sales	Tel: 020 7220 0500

Singer Capital Markets (Joint Broker)Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance	Tel: 020 7496 3000

Prior to this announcement's release, the statement contained inside information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR) (Market Abuse Regulation).

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END

RAGFEUFFEEFSEIE

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