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DOTDIGITAL GROUP PLC — AGM Information 2017
Dec 19, 2017
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AGM Information
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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 + DISCRETION | % | AGAINST | % | WITHHELD |
| 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 Officer Phillip Blundell, Chief Financial Officer www.dotdigitalgroup.com |
Tel: 020 8662 2777 |
| Financial PR and Investor Relations Matt Dixon Adam Davidson |
Tel: 020 3727 1000 |
| 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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