REG - Eagle Eye Sol Gp PLC - Appointment of Independent Non-Executive Director

Eagle Eye SolutionsAnnouncement

15/05/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230515:nRSO3233Za&default-theme=true

RNS Number : 3233Z  Eagle Eye Solutions Group PLC  15 May 2023

15 May 2023

 

 

Eagle Eye Solutions Group plc

("Eagle Eye", the "Group", or the "Company")

 

Appointment of Independent Non-Executive Director

 

Eagle Eye (LSE: "EYE"), a leading SaaS technology company that creates digital
connections enabling personalised, real-time marketing, is pleased to
announce the appointment of Charlotte Stranner, as an Independent
Non-Executive Director of the Company, with immediate effect.

 

Bringing over 15 years' experience in advisory and senior leadership roles
across technology and financial services companies, within both the private
and public sectors, Charlotte has a track record of delivering strong
leadership and value to growth companies. A chartered accountant, she is
currently Chief Financial Officer at Dianomi Plc, an AIM-listed digital
advertising company for the financial services, technology, corporate and
lifestyle sectors, and an Independent Non-Executive Director on the board of
Elixirr International Plc. Previous positions include Independent
Non-Executive Director at K3 Capital plc, before it was acquired in February
2023, Partner at formerly AIM-listed MXC Capital Limited, a TMT investor and
adviser, and Corporate Finance Director at finnCap Ltd.

 

Charlotte replaces Bill Currie, who retired from the Board on 14 March 2023,
as Chair of the Audit Committee.

 

Malcolm Wall, Chairman of Eagle Eye, said:

 

"We are delighted to welcome Charlotte to the Board of Eagle Eye. She brings a
wealth of experience in both the listed technology company arena and the
adjacent world of digital advertising. We look forward to benefiting from her
expertise as we work together to capitalise on the digital transformation
taking place across the world of retail marketing."

 

Enquiries:

 Eagle Eye Solutions Group plc                                        Tel: 0844 824 3686
 Tim Mason, Chief Executive Officer
 Lucy Sharman-Munday, Chief Financial Officer

 Investec Bank plc (Nominated Adviser & Joint Broker)                 Tel: +44 20 7597 5970
 Corporate Broking & PLC Advisory: David Anderson, Nick Prowting

 Shore Capital (Joint Broker)                                         Tel: +44 20 7408 4090
 Corporate Advisory: Daniel Bush, David Coaten, Lucy Bowden
 Corporate Broking: Henry Willcocks

 Alma PR (Financial PR)                                               Tel: +44 20 3405 0205
 Caroline Forde, Hannah Campbell

 

 

About Eagle Eye

Eagle Eye is a leading SaaS technology company transforming marketing by
creating digital connections that enable personalised performance marketing in
real time through coupons, loyalty, apps, subscriptions and gift services.

 

Eagle Eye AIR enables the secure issuance and redemption of digital offers and
rewards at scale, across multiple channels, enabling a single customer view.
The Group creates a network between merchants, brands and audiences to enable
customer acquisition, interaction and retention at lower cost whilst driving
marketing innovation.

 

The Company's current customer base comprises leading names in UK Grocery,
Retail, Leisure and Food & Beverage sectors, including Asda, Sainsbury's,
Tesco, Waitrose and John Lewis & Partners, Virgin Red, JD Sports, Pret A
Manger, Greggs, Mitchells & Butlers, PizzaExpress; in North America,
Loblaws, Shoppers Drug Mart, Southeastern Grocers and Staples US Retail and in
Australia & New Zealand, Woolworths Group and The Warehouse Group. In
January 2023, the Group acquired France based Untie Nots, a personalised
promotions business, adding Carrefour, E. Leclerc, Auchan and other leading
brands to its European customer base.

 

Web - www.eagleeye.com
(https://url.avanan.click/v2/___http:/www.eagleeye.com/___.YXAxZTpzaG9yZWNhcDphOm86NWY3ZDYzOTNkNmJmNTA4YjIxNmE2ZTQ0MjY0NGQ2OTY6NjowNTRmOjE5MjZkMTQ3MjU3NjJjM2U0ZmVjNDMyMGVlNmJiYWU5ZWQxYWFhOTY4ZmI3MjhlM2Q5YjhjODA2MTIzOWE3NTg6cDpG)

 

 

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES FOR COMPANIES ("AIM RULES")

 Full name:                                      Charlotte Alexandra Stranner
 Age:                                            43
 Eagle Eye shares held:                          n/a
 Current directorships:                          Dianomi Plc

                                                 Dianomi Inc

                                                 Elixirr International Plc
 Historic directorships in previous five years:  K3 Capital Group plc

                                                 MXC Capital Markets LLP

                                                 MXC Capital (UK) Limited

                                                 MXC Advisory Limited

                                                 IDE Group Limited

                                                 Aggregated Telecom Limited

                                                 Selections Services Limited

                                                 Selection Services Investments Limited

                                                 IDE Group Protect Limited

                                                 Tialis Essential IT Manage Limited

                                                 Cloudcoco  Connect Limited

                                                 Tialis Essential IT Financing Limited

                                                 IDE Group Voice Limited

                                                 IDE Group Subholdings Limited

                                                 PTCA Tech Solutions Limited

                                                 Connexions4London Limited

 

There are no other matters which are required to be disclosed in accordance
with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAEAKSAFADDEFA