DOTDIGITAL GROUP PLC — AGM Information 2016

Dec 20, 2016

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RNS Number : 3757S

dotDigital Group plc

20 December 2016

FOR IMMEDIATE RELEASE                                                                                                                                    20 DECEMBER 2016

dotdigital Group Plc

("dotdigital" or the "Company")

ANNUAL GENERAL MEETING: 2016

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, London, SE1 9BG.

The Board is pleased to announce that all ten resolutions were duly passed. These included resolution five relating to the Directors recommending a final dividend of 0.43 pence per ordinary share for the year ended 30 June 2016, an uplift of 19% over last year and resolution six, recommending a special dividend of 0.41p per ordinary share. The final dividend and special dividend, totalling 0.84 pence per ordinary share, will be paid on 31 January 2017 to those shareholders on the register as at 13 January 2017.

Ends

For further enquiries please contact:

dotdigital Group Plc Milan Patel, CEO & 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 Liz Yong, Corporate Finance	Tel: 020 7496 3000
finnCap (Joint Broker) Stuart Andrews, Corporate Finance Rhys Williams, Sales	Tel: 020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

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