TIDMDOTD

RNS Number : 8518Z

dotDigital Group plc

19 December 2017

19 DECEMBER 2017

dotdigital Group Plc

("dotdigital or the Company")

ANNUAL GENERAL MEETING: 2017

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 six relating to the Directors recommending a Final Dividend of 0.55 pence per ordinary share for the year ended 30 June 2017, an uplift of 28% over last year with regard to the Final Dividend. The dividend will be paid on 31 January 2018 to those shareholders on the register on 12 January 2018.

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/).

 
 RESOLUTIONS      FOR +       %      AGAINST     %     WITHHELD 
                DISCRETION 
------------  ------------  -----  -----------  ----  --------- 
      1        232,969,878   100%       0        0%     78,999 
------------  ------------  -----  -----------  ----  --------- 
      2        200,293,106   87%    30,334,187   13%   361,584 
------------  ------------  -----  -----------  ----  --------- 
      3        232,978,251   100%     46,541     0%     24,085 
------------  ------------  -----  -----------  ----  --------- 
      4        227,773,126   98%    5,251,666    2%     24,085 
------------  ------------  -----  -----------  ----  --------- 
      5        230,789,792   99%    2,090,000    1%    169,085 
------------  ------------  -----  -----------  ----  --------- 
      6        233,048,877   100%       0        0%       0 
------------  ------------  -----  -----------  ----  --------- 
   SPECIAL 
   BUSINESS 
------------  ------------  -----  -----------  ----  --------- 
      7        208,357,544   89%    24,689,748   11%    1,585 
------------  ------------  -----  -----------  ----  --------- 
      8        233,024,792   100%     22,500     0%     1,585 
------------  ------------  -----  -----------  ----  --------- 
      9        212,626,669   91%    20,398,123   9%     24,085 
------------  ------------  -----  -----------  ----  --------- 
     10        232,903,877   100%    145,000     0%       0 
------------  ------------  -----  -----------  ----  ---------

For further enquiries please contact:

 
 dotdigital Group Plc 
  Milan Patel, Chief Executive        Tel: 020 8662 2777 
  Officer 
  Phillip Blundell, Chief 
  Financial Officer 
  www.dotdigitalgroup.com 
---------------------------------  --------------------- 
 Financial PR and Investor          Tel: 020 3727 1000 
  Relations 
  Matt Dixon 
  Adam Davidson 
---------------------------------  --------------------- 
 N+1 Singer (Nominated Adviser      Tel: 020 7496 3000 
  and Joint Broker) 
  Shaun Dobson, Head of Corporate 
  Finance 
  Liz Yong, Corporate Finance 
---------------------------------  --------------------- 
 finnCap, (Joint Broker)            Tel: 020 7220 0500 
  Stuart Andrews, Corporate 
  Finance 
  Rhys Williams, Sales 
---------------------------------  ---------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFFEFWUFWSEDE

(END) Dow Jones Newswires

December 19, 2017 12:35 ET (17:35 GMT)

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