DOTDIGITAL GROUP PLC — AGM Information 2020

Nov 19, 2020

National Storage Mechanism | Additional information

RNS Number : 7798F

dotDigital Group plc

19 November 2020

19 November 2020

dotdigital Group plc

("dotdigital", "the Company" or "the Group")

Annual report and Accounts and Notice of AGM

AGM Date: 21 December 2020

dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces that it has posted its Annual Report and Accounts for the year end 30 June 2020 to shareholders. The annual report is also available on the Company's website (https://www.dotdigitalgroup.com/investor-relations).

This includes a Notice of the Company's Annual General Meeting ("AGM"), to be held as a virtual meeting at 11.00am on 21 December 2020.

The AGM Notice is available on the company's website: https://www.dotdigitalgroup.com/circulars/

If for any reason shareholders are unable to take delivery of their letter, they should contact George Kasparian, company secretary at AGM@dotdigital.com for a copy.

For further information please contact:

dotdigital Group Plc Milan Patel, CEO Paraag Amin, CFO	Tel: 020 3953 3072 InvestorRelations@dotdigital.com
Alma PR (Financial PR) Josh Royston David Ison Kieran Breheny	Tel: 020 3405 0210 dotdigital@almapr.co.uk
Canaccord Genuity (Nominated Advisor and Joint Broker) Bobbie Hilliam Georgina McCooke Jonathan Barr, Sales	Tel: 020 7523 8000
finnCap (Joint Broker) Stuart Andrews, Corporate Finance Alice Lane, ECM Rhys Williams, Sales	Tel: 020 7220 0500
N+1 Singer (Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance	Tel: 020 7496 3000

Prior to this announcement's release, the statement contained inside information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR) (Market Abuse Regulation).

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