Result of AGM

RNS Number : 5072K

dotDigital Group plc

21 December 2022

21 DECEMBER 2022

Dotdigital Group Plc

("Dotdigital" or "the Company")

ANNUAL GENERAL MEETING: 2022

Dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel marketing automation and customer engagement platform held its AGM at No1 London Bridge, London, SE1 9BG at 11.00am today

The Board is pleased to announce that all eleven Resolutions were duly passed including Resolution seven relating to the Directors recommending a Final Dividend of 0.98 pence per ordinary share for the year ended 30 June 2022, an uplift of 14% over last year regarding the Final Dividends. The dividend will be paid on 31 January 2023 to those shareholders on the register on 13 January 2023.

A summary of proxy votes is shown in the table below. Please also refer to the AGM Notice on the Company's website: (https://www.dotdigitalgroup.com/circulars/) for full disclosure.

RESOLUTIONS	FOR + DISCRETION	AGAINST	WITHHELD
1	203,329,276	16,656	39,606
2	95,441,101	24,341,410	69,863,215
3	187,404,210	15,846,381	134,947
4	101,546,785	7,242,670	80,856,274
5	202,679,666	570,554	135,318
6	203,229,721	21,646	134,169
7	203,367,923	16,656	959
8	187,534,885	15,792,864	57,789
SPECIAL BUSINESS
9	187,452,151	15,875,598	57,789
10	186,513,159	16,814,590	57,789
11	203,209,494	174,656	1,388

For further information please contact:

Dotdigital Group Plc Milan Patel, CEO Alistair Gurney, CFO	Tel: 020 3953 3072 [email protected]

Alma PR (Financial PR) Hilary Buchanan David Ison Kieran Breheny	Tel: 020 3405 0210 [email protected]

Canaccord Genuity (Nominated Advisor and Joint Broker) Bobbie Hilliam Jonathan Barr, Sales	Tel: 020 7523 8000

finnCap (Joint Broker) Jonny Franklin Adams, Corporate Finance Rhys Williams, Sales	Tel: 020 7220 0500

Singer Capital Markets (Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance	Tel: 020 7496 3000

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END

RAGFEDFEFEESEIE

TIDM	DOTD
Share Price	50.90p-1.55%
Market Cap	£154.35m

Date	21 Dec 2022
Time	12:54:45
Category	AGMs and other meetings
ID	5072K

TIDM	DOTD
Share Price	50.90p-1.55%
Market Cap	£154.35m

Date	21 Dec 2022
Time	12:54:45
Category	AGMs and other meetings
ID	5072K

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Result of AGM