19 DECEMBER 2023
Dotdigital Group Plc
("Dotdigital" or the Company")
ANNUAL GENERAL MEETING: 2023
Dotdigital Group Plc (AIM:DOTD), the leading SaaS provider of an all-in-one customer experience and data platform (CXDP) held its AGM at No1 London Bridge, London, SE1 9BG at 11.00am today
The Board is pleased to announce that all nine Resolutions were duly passed including Resolution 5 relating to the Directors recommending a Final Dividend of 1.0 pence per ordinary share for the year ended 30 June 2023, an uplift of 2% over last year regarding the Final Dividends. The dividend will be paid on 31 January 2024 to those shareholders on the register on 12 January 2024.
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 | 183,485,534 | | Nil | | 146,078 |
| 2 | 168,444,454 | | 15,046,272 | | 140,886 |
| 3 | 182,475,402 | | 1,133,049 | | 23,161 |
| 4 | 183,605,022 | | 17,257 | | 9,333 |
| 5 | 183,618,695 | | 913 | | 12,004 |
| 6 | 169,227,369 | | 14,388,974 | | 15,269 |
| SPECIAL BUSINESS | | | | | |
| 7 | 169,164,845 | | 14,445,388 | | 21,379 |
| 8 | 169,160,685 | | 14,452,109 | | 18,818 |
| 9 | 156,866,533 | | 168,047 | | 26,597,032 |
For further information please contact:
| Dotdigital Group Plc Alistair Gurney, CFO | Tel: 020 3953 3072 InvestorRelations@dotdigital.com |
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| Alma (Financial Communications) Hilary Buchanan David Ison Kieran Breheny | Tel: 020 3405 0210 dotdigital@almastrategic.com |
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| Canaccord Genuity (Nominated Advisor and Joint Broker) Jonathan Barr, Sales | Tel: 020 7523 8000 |
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| Cavendish Capital Markets (Joint Broker) | Tel: 020 7220 0500 |
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| Singer Capital Markets (Joint Broker) Alex Bond, Corporate Finance | Tel: 020 7496 3000 |
About Dotdigital
Dotdigital Group plc (AIM: DOTD) is a leading provider of cross-channel marketing automation technology to marketing professionals. Dotdigital's customer experience and data platform (CXDP) combines the power of automation and AI to help businesses deliver hyper-relevant customer experiences at scale. With Dotdigital, marketing teams can unify and enrich their customer data, identify valuable customer segments, and deliver personalised cross-channel customer journeys that result in engagements, conversions, and loyalty.
Founded in 1999, Dotdigital is headquartered in London with offices in Croydon, Manchester, New York, Melbourne, Sydney, Singapore, Tokyo, Amsterdam, Cape Town, and Warsaw. Dotdigital's solutions empower over 4,000 brands across 150 countries.
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