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DOTDIGITAL GROUP PLC AGM Information 2021
7604_egm_2021-12-10_adc49a93-e9b3-4eb2-be32-aee2125e7ba6.html
AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 2049V
dotDigital Group plc
10 December 2021
10 December 2021
dotdigital Group plc
("dotdigital", "the Company" or "the Group")
AGM Arrangements Update
AGM Date: 22 December 2021
dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces that the Company's Annual General Meeting ("AGM") will now be held virtually on 22 December 2021 at 11:00 GMT in the light of new Covid-19 guidelines in England.
The Company's highest priority is the health and wellbeing of its stakeholders and employees. This has been the case throughout the Covid-19 crisis, and it is for this reason that all shareholders are requested not to attend the AGM in person.
In order to ensure that shareholders and investors are able to follow the proceedings of the AGM, the Company will provide access online to the meeting. Shareholders who wish to attend must register via email to [email protected]. Shareholders and investors will need to provide proof of their holding.
Shareholders may submit questions for the Board and management to consider via the [email protected] email address from 9:00am on Friday 17 December 2021 until 9:00am on Wednesday 22 December 2021. We would politely remind you that at the AGM the Directors will not answer questions relating to the individual rights of shareholders or any non-business matters.
The updated AGM arrangements notice is also available on the Company's website: https://www.dotdigitalgroup.com/circulars/.
For further information please contact:
| dotdigital Group Plc | Tel: 020 3953 3072 |
| Milan Patel, CEO | [email protected] |
| Paraag Amin, CFO | |
| Alma PR (Financial PR) | Tel: 020 3405 0210 |
| Hilary Buchanan | [email protected] |
| David Ison | |
| Faye Calow | |
| Canaccord Genuity (Nominated Advisor and Joint Broker) | Tel: 020 7523 8000 |
| Bobbie Hilliam | |
| Georgina McCooke | |
| Jonathan Barr, Sales | |
| finnCap (Joint Broker) | Tel: 020 7220 0500 |
| Stuart Andrews, Corporate Finance | |
| Rhys Williams, Sales | |
| Singer Capital Markets (Joint Broker) | Tel: 020 7496 3000 |
| Shaun Dobson, Head of Corporate Finance | |
| Alex Bond, Corporate Finance |
About dotdigital
dotdigital Group plc's (AIM: DOTD) SaaS omnichannel marketing automation platform, Engagement Cloud, makes it easy for brands to carry out sophisticated, customer data-driven digital marketing campaigns across channels including email, SMS, social, ads, mobile, web and offline.
The platform is currently used by more than 70,000 marketers across more than 110 countries in nine languages, with over 23 billion messages sent in 2020.
Founded in 1999, dotdigital is headquartered in London with offices in Amsterdam, Croydon, Manchester, Cheltenham, New York, Melbourne, Sydney, Singapore, Cape Town, Minsk and Warsaw.
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