REG - Eagle Eye Solutions - Result of AGM

Eagle Eye SolutionsAnnouncement

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RNS Number : 2336I  Eagle Eye Solutions Group PLC  19 November 2025

19 November 2025

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           18,716,391  99.99%  1,789      0.01%  1                      0.00%                  12        18,718,193
 2           18,697,039  99.97%  4,742      0.03%  1                      0.00%                  16,411    18,718,193
 3           18,446,589  98.64%  255,192    1.36%  1                      0.00%                  16,411    18,718,193
 4           18,697,039  99.97%  4,742      0.03%  1                      0.00%                  16,411    18,718,193
 5           18,694,539  99.96%  7,242      0.04%  1                      0.00%                  16,411    18,718,193
 6           18,694,539  99.96%  7,242      0.04%  1                      0.00%                  16,411    18,718,193
 7           18,697,039  99.97%  4,742      0.03%  1                      0.00%                  16,411    18,718,193
 8           18,716,391  99.99%  1,789      0.01%  1                      0.00%                  12        18,718,193
 9           18,714,396  99.99%  1,789      0.01%  1                      0.00%                  2,007     18,718,193
 10          16,984,164  90.83%  1,715,622  9.17%  1                      0.00%                  18,406    18,718,193
 11          18,536,134  99.03%  0          0.00%  182,047                0.97%                  12        18,718,193

 

 

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 / James Smith

 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 company, enabling retail, travel and
hospitality brands to earn lasting customer loyalty through harnessing the
power of real-time, omnichannel and personalized marketing. Our powerful
technology combines the world's most flexible and scalable loyalty and
promotions capability with cutting edge, built-for-purpose AI to deliver 1:1
personalization at scale for enterprise businesses, globally.

 

Our growing customer base includes Loblaws, Southeastern Grocers, Giant Eagle,
Asda, Tesco, Morrisons, JD Sports, E.Leclerc, Carrefour, the Woolworths Group
and many more. Each week, more than 1 billion personalized offers are
seamlessly executed via our platform, and over 700 million loyalty member
wallets are managed worldwide.

 

AI-powered, API-based and cloud-native, Eagle Eye's enterprise-grade
technology is fully certified by the MACH Alliance and has received
recognition from leading industry bodies, including Gartner, Forrester, IDC
and QKS.

 

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

 

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