REG - Eagle Eye Solutions - Chair Succession

Eagle Eye SolutionsAnnouncement

15/09/2023 07:00

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RNS Number : 5277M  Eagle Eye Solutions Group PLC  15 September 2023

 

15 September 2023

Eagle Eye Solutions Group plc

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

 

Chair Succession

 

Eagle Eye, (LSE: "EYE"), a leading SaaS technology company that creates
digital connections enabling personalised, real-time marketing, announces that
Malcolm Wall, Chair of the Board, will not seek re-election at the Company's
forthcoming Annual General Meeting ("AGM") in November 2023, as he has reached
his nine-year tenure on the Board. The Company is pleased to confirm that Anne
de Kerckhove will join the Board on 1  October 2023 as Non-Executive Director
and will succeed Malcolm as Chair at the conclusion of the AGM.

 

Anne is an experienced Board director, with extensive knowledge across the
technology, media and entertainment industries, leading and advising high
growth and acquisitive international businesses. Anne has held several senior
Executive roles, including Global Director of Reed Elsevier and COO and
International Managing Director at Inspired Gaming Group. Anne currently holds
the position of Senior Independent Director of 888 Holdings plc and was
previously Non-Executive Director at 7Digital Group plc.

 

Eagle Eye would like to extend its deepest gratitude to Malcom for the support
and guidance he has given the business in his nine years with the Company,
having joined the Board as a Non-Executive Director in 2014, then taking on
the role of Chair in 2016. During his tenure, Malcolm has overseen Eagle Eye's
evolution on the public markets and the considerable expansion of the Group's
offering, customer base, geographic reach, and growing profitability.

 

Anne de Kerckhove, incoming Chair of Eagle Eye, said: "It is with great
enthusiasm that I join Eagle Eye's Board as Chair at such an exciting time for
the Company. I look forward to leveraging my international expansion and
M&A experience in helping Eagle Eye to harness and exploit its growth
ambition and capitalise upon its strong market position."

 

Malcolm Wall, Chair of Eagle Eye, said: "It has been a pleasure to have been a
part of Eagle Eye's journey for the past nine years and to have witnessed its
remarkable evolution to become the leading provider of personalised digital
marketing capabilities to tier-1 retailers globally. The Group's future looks
bright, and I am excited to see how Eagle Eye continues to grow under Anne's
stewardship. I wish Anne and the Board all the best in ushering Eagle Eye into
the next stage of its journey."

 

Tim Mason, Chief Executive of Eagle Eye, said: "I would like to give Malcolm
my warmest thanks for the wealth of support and guidance he has provided to
Eagle Eye and the Board during his time as Chair and on behalf of the whole
Company, I wish Malcolm all the very best for the future.

 

"I am delighted to welcome a Chair of Anne's calibre to the Board. I greatly
look forward to benefiting from her experience and am confident that she will
be a valuable additional voice and guide on the Board, as we work together to
deliver on our considerable opportunity."

 

 For further information, please contact:

 Eagle Eye Solutions Group plc                                 Tel: 0844 824 3686

 Tim Mason, Chief Executive Officer

 Lucy Sharman-Munday, Chief Financial Officer

 Investec (Nominated Advisor and Joint Broker)                 Tel: 020 7597 5970

 Corporate Broking: David Anderson / Nick Prowting

 Shore Capital (Joint Broker)                                  Tel: 020 7408 4090

 Corporate Finance: Daniel Bush / David Coaten / Lucy Bowden

 Corporate Broking: Henry Willcocks

 Alma PR                                                       Tel: 020 3405 0205

 Caroline Forde / Hannah Campbell / Kinvara Verdon

 

Anne Isabelle Pierre Noemie de Kerckhove dit van der varent (age 51 years),
holds or has held the following directorships and/or partnerships:

 

 Current appointments  Past appointments in the previous five years
 888 Holdings plc      7Digital Group plc
                       DNA Bridge Limited
                       Freespace LTD
                       Metail Limited
                       Verizon Upstart Tech Limited

 

 

About Eagle Eye

Eagle Eye is a leading SaaS technology company enabling retail, travel and
hospitality brands to earn the loyalty of their end customers by powering
their real-time, omnichannel and personalised consumer marketing activities.

 

Eagle Eye AIR is a cloud-based platform, which provides the most flexible and
scalable loyalty and promotions capability in the world. More than 750 million
personalised offers are executed via the platform every week, and it currently
hosts over 100 million individual loyalty members for businesses all over the
world. We are trusted to deliver a secure service at hundreds of thousands of
physical POS destinations worldwide, enabling the real-time issuance and
redemption of promotional coupons, loyalty offers, gift cards, subscription
benefits and more.

The Eagle Eye AIR platform is currently powering loyalty and customer
engagement solutions for enterprise businesses all over the world, including
Asda, Tesco, Morrisons, Waitrose and John Lewis & Partners, JD Sports,
Pret a Manger, Loblaws, Southeastern Grocers, Giant Eagle and the Woolworths
Group.

 

In January 2023, the Group acquired France-based Untie Nots, an AI-powered
personalised promotions business, adding Carrefour, E. Leclerc, Auchan and
other leading brands to its European customer base.

 

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