REG - Eagle Eye Sol Gp PLC - Directorate Change

Eagle Eye SolutionsAnnouncement

23/02/2023 07:00

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RNS Number : 7576Q  Eagle Eye Solutions Group PLC  23 February 2023

 

23 February 2023

 

Eagle Eye Solutions Group plc

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

 

Directorate Change

 

Eagle Eye (LSE: "EYE"), a leading SaaS technology company that creates digital
connections enabling personalised, real-time marketing, announces that Bill
Currie, Non-Executive Director, will be stepping down from the Board with
effect from 14 March 2023, the date the Company is expects to release its
results for the six months ended 31 December 2022. Bill is retiring from the
Board to focus on other ventures.

 

Bill is one of Eagle Eye's longest standing investors, having joined the Board
and participated in the Group's Series A round of funding in June 2011,
alongside Sir Terry Leahy.

 

The Board has already commenced a process to select Bill's successor who will
replace him as chair of the Audit Committee.

 

Malcolm Wall, Chairman of Eagle Eye, said:

 

"Bill has been a highly respected member of the Board and important
cornerstone investor since 2011, providing invaluable contributions to the
direction of the business. My colleagues and I would like to extend our
sincere thanks for his considerable support and wish him all the best for the
future."

 

Bill Currie, Non-Executive Director, commented:

 

"It has been an honour to help guide Eagle Eye in its early stages of growth
as both a shareholder and director and in its subsequent journey on the public
markets, where it has advanced into an incredible business. I am confident
that with its strong management team and Board, fantastic customer base and
the digital transformation of the global retail industry, Eagle Eye's growth
journey is set to continue."

 

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 (http://www.eagleeye.com/)

 

 

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