REG - Eagle Eye Solutions - Result of AGM

Eagle Eye SolutionsAnnouncement

21/11/2024 14:30

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RNS Number : 2084N  Eagle Eye Solutions Group PLC  21 November 2024

21 November 2024

Eagle Eye Solutions Group PLC

 

("Eagle Eye" or the "Company")

 

Result of AGM

 

Eagle Eye, a leading SaaS and AI technology company that creates digital
connections enabling personalised, real-time marketing at scale, 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 & Third party          Withheld      Total
 1           15,932,066  99.99%  0        0%     1,333                  0.01%                  0      0%     15,933,399
 2           15,929,169  99.97%  2,897    0.02%  1,333                  0.01%                  0      0%     15,933,399
 3           15,339,571  96.27%  592,495  3.72%  1,333                  0.01%                  0      0%     15,933,399
 4           15,827,023  99.33%  105,043  0.66%  1,333                  0.01%                  0      0%     15,933,399
 5           15,929,169  99.97%  2,897    0.02%  1,333                  0.01%                  0      0%     15,933,399
 6           15,929,169  99.97%  2,897    0.02%  1,333                  0.01%                  0      0%     15,933,399
 7           15,824,126  99.31%  107,940  0.68%  1,333                  0.01%                  0      0%     15,933,399
 8           15,932,066  99.99%  0        0%     1,333                  0.01%                  0      0%     15,933,399
 9           15,932,066  99.99%  0        0%     1,333                  0.01%                  0      0%     15,933,399
 10          15,020,232  94.27%  913,167  5.73%  0                      0%                     0      0%     15,933,399
 11          15,018,899  94.26%  913,167  5.73%  1,333                  0.01%                  0      0%     15,933,399
 12          15,932,066  99.99%  0        0%     1,333                  0.01%                  0      0%     15,933,399

 

 

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 and Joint Broker)      Tel: +44 20 7597 5970
 David Anderson / Nick Prowting / St John Hunter

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

 Alma Strategic Communications                               Tel: +44 20 3405 0205
 Caroline Forde, Hannah Campbell, Kinvara Verdon

 

About Eagle Eye

Eagle Eye is a leading SaaS and AI 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,
at scale.

 

Eagle Eye AIR is a cloud-based platform, which provides the most flexible and
scalable loyalty and promotions capability in the world. More than 850 million
personalised offers are executed via the platform every week, and it currently
hosts over 500 million loyalty member wallets for businesses all over the
world. Eagle Eye is a certified member of the MACH Alliance and is 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 2024, Eagle Eye launched EagleAI, a next-generation data
science solution for personalisation, already being used by leading retailers
worldwide including Carrefour, Auchan and Pattison Food Group. Web -
www.eagleeye.com (http://www.eagleeye.com)

 

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