Dotdigital Reveals Annual Report and AGM Schedule
Dotdigital Group plc (AIM: DOTD), recognized for its innovative SaaS customer experience and data platforms, has recently shared its Annual Report and Accounts. This report covers the fiscal year concluding on June 30, 2024, and is readily available for its shareholders. Additionally, the report can be accessed through the company’s investor relations webpage.
AGM Scheduled for December
The company's Annual General Meeting (AGM) is set for December 18, 2024. This important event will take place at No1 London Bridge, where participants can gather to discuss critical matters at 11:00 a.m. Dotdigital encourages its shareholders to make use of their voting rights ahead of the AGM, urging them to submit their proxy votes before the cutoff date of December 16, 2024.
Accessing the AGM Notice
For those interested in the details of the upcoming AGM, the Notice of the AGM, outlining the resolutions for voting, is accessible on the company’s website. Shareholders are advised to review this notice, which is conveniently located in the circulars section of the site.
Support for Shareholder Queries
Dotdigital has made provisions for shareholders who may face difficulties receiving their physical documents. A dedicated email address, AGM@dotdigital.com, is available for requests, ensuring every shareholder has the chance to review the necessary materials prior to the meeting.
Communication and Further Information
For more details about the AGM, the recently released annual report, or any other inquiries, Dotdigital encourages interested parties to refer to its official communication channels and website. This proactive approach underlines the company’s commitment to transparency and inclusion.
Frequently Asked Questions
What is the date of Dotdigital’s upcoming AGM?
The AGM is scheduled for December 18, 2024.
Where will the AGM be held?
The meeting will take place at No1 London Bridge, London.
How can shareholders cast their votes?
Shareholders can submit their votes by proxy before the deadline of December 16, 2024.
How can shareholders access the AGM Notice?
The AGM Notice is available in the circulars section on the company’s website.
What should shareholders do if they don’t receive their documents?
They can request a copy by emailing AGM@dotdigital.com.