dotDigital Group plc Annual Report and Notice of AGM (1248H)

TIDMDOTD

RNS Number : 1248H

dotDigital Group plc

22 November 2022

Dotdigital Group plc

("Dotdigital" or the "Group")

Annual Report and Notice of AGM

AGM Date: 21 December 2022

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 2022 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 11:00am on 21 December 2022 at No1 London Bridge, London Bridge Street, London, SE1 9BG.

Dotdigital is very keen to welcome shareholders in person to our 2022 AGM this year, particularly given the constraints faced in 2021 due to the COVID-19 pandemic.

The Group would also like to strongly encourage all our shareholders to vote on the resolutions by proxy before the deadline of 19 December 2022.

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 AGM@dotdigital.com for a copy.

For further information please contact:

 
 Dotdigital Group Plc                                 Tel: 020 3953 3072 
  Milan Patel, CEO                                     InvestorRelations@dotdigital.com 
  Alistair Gurney, CFO 
 
 Alma PR (Financial PR)                               Tel: 020 3405 0210 
  Hilary Buchanan                                      dotdigital@almapr.co.uk 
  David Ison 
  Kieran Breheny 
 
 Canaccord Genuity (Nominated Advisor                 Tel: 020 7523 8000 
  and Joint Broker) 
  Bobbie Hilliam 
  Jonathan Barr, Sales 
 
 finnCap (Joint Broker)                               Tel: 020 7220 0500 
  Jonny Franklin Adams, Corporate 
  Finance 
  Alice Lane, ECM 
  Rhys Williams, Sales 
 
 Singer Capital Markets (Joint Broker)                Tel: 020 7496 3000 
  Shaun Dobson, Corporate Finance 
  Alex Bond, Corporate Finance

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END

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