DOTDIGITAL GROUP PLC — AGM Information 2015

Nov 17, 2015

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RNS Number : 9149F

dotDigital Group plc

17 November 2015

17 November 2015

dotdigital Group Plc

("dotdigital or the "Company")

Annual Report and Accounts & Notice of AGM

AGM Date: 15 December 2015

dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals announces that it has posted to shareholders, and published on its website, its Annual Report and Accounts for the year ended 30th June 2015.

This includes a Notice of the Company's Annual General Meeting ("AGM"), to be held at 11.30 am on 15 December 2015 at the Company's offices, No. 1 London Bridge, SE1 9BG.

The AGM Notice will be available shortly on the Company's website:

(http://www.dotdigitalgroup.com/constitutional-documents/circulars/)

For further enquiries please contact:

dotdigital Group Plc Simone Barratt , CEO Milan Patel, CFO	Tel: 020 8662 2777
Financial PR and Investor Relations Lisa Baderoon Lisa.Baderoon@dotmailer.com	Tel: 07721 413 496
N+1 Singer (Nominated Adviser and Joint 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

This information is provided by RNS

The company news service from the London Stock Exchange

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