DOTDIGITAL GROUP PLC — Report Publication Announcement 2019

Nov 19, 2019

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RNS Number : 9641T

dotDigital Group plc

19 November 2019

19 November 2019

dotdigital Group plc

("dotdigital" or the "Company")

Annual Report and Accounts and Notice of AGM

AGM Date: 17 December 2019

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 ended 30 June 2019 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 at 11.30am on 17 December 2019 at the Company's offices, No. 1 London Bridge, SE1 9BG.

The AGM Notice is available on the company's website:

https://www.dotdigitalgroup.com/circulars/

For more information, please contact:

dotdigital Group Plc Milan Patel, CEO Paraag Amin, CFO	Tel: 020 3953 4445
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 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

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