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RNS Number : 7516T Eagle Eye Solutions Group PLC 16 November 2023
16 November 2023
Eagle Eye Solutions Group PLC
("Eagle Eye" or the "Company")
Result of AGM
Eagle Eye, a leading SaaS technology company that creates digital connections
enabling personalised, real-time marketing, is pleased to announce that all
resolutions put to shareholders at the Company's Annual General Meeting today
were duly passed.
The proxy voting results are included below.
Resolution For Against Discretion to Chairman and Third party Withheld Total
1 17,194,964 100% 0 0% 0 0 0% 17,194,964
2 17,192,067 99.98% 2,897 0.02% 0 0 0% 17,194,964
3 17,087,024 99.4% 107,940 0.6% 0 0 0% 17,194,964
4 17,194,964 100% 0 0% 0 0 0% 17,194,964
5 17,194,964 100% 0 0% 0 0 0% 17,194,964
6 16,696,891 97% 498,073 3% 0 0 0% 17,194,964
7 16,701,125 97% 493,839 3% 0 0 0% 17,194,964
For further information, please contact:
Eagle Eye Solutions 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 Finance: 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 Tel: 020 3405 0205
Caroline Forde / Hannah Campbell / Kinvara Verdon
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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