Eagle Eye Solutions Group PLC Appointment of Independent Non-Executive Director (3233Z)
15 5월 2023 - 3:00PM
UK Regulatory
TIDMEYE
RNS Number : 3233Z
Eagle Eye Solutions Group PLC
15 May 2023
15 May 2023
Eagle Eye Solutions Group plc
("Eagle Eye", the "Group", or the "Company")
Appointment of Independent Non-Executive Director
Eagle Eye (LSE: "EYE"), a leading SaaS technology company that
creates digital connections enabling personalised, real-time
marketing, is pleased to announce the appointment of Charlotte
Stranner, as an Independent Non-Executive Director of the Company,
with immediate effect.
Bringing over 15 years' experience in advisory and senior
leadership roles across technology and financial services
companies, within both the private and public sectors, Charlotte
has a track record of delivering strong leadership and value to
growth companies. A chartered accountant, she is currently Chief
Financial Officer at Dianomi Plc, an AIM-listed digital advertising
company for the financial services, technology, corporate and
lifestyle sectors, and an Independent Non-Executive Director on the
board of Elixirr International Plc. Previous positions include
Independent Non-Executive Director at K3 Capital plc, before it was
acquired in February 2023, Partner at formerly AIM-listed MXC
Capital Limited, a TMT investor and adviser, and Corporate Finance
Director at finnCap Ltd.
Charlotte replaces Bill Currie, who retired from the Board on 14
March 2023, as Chair of the Audit Committee.
Malcolm Wall, Chairman of Eagle Eye , said:
" We are delighted to welcome Charlotte to the Board of Eagle
Eye. She brings a wealth of experience in both the listed
technology company arena and the adjacent world of digital
advertising. We look forward to benefiting from her expertise as we
work together to capitalise on the digital transformation taking
place across the world of retail marketing."
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 Tel: +44 20
Broker) 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
INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G)
OF THE AIM RULES FOR COMPANIES ("AIM RULES")
Full name: Charlotte Alexandra Stranner
Age: 43
Eagle Eye shares n/a
held :
Current directorships: Dianomi Plc
Dianomi Inc
Elixirr International Plc
Historic directorships K3 Capital Group plc
in previous five MXC Capital Markets LLP
years : MXC Capital (UK) Limited
MXC Advisory Limited
IDE Group Limited
Aggregated Telecom Limited
Selections Services Limited
Selection Services Investments Limited
IDE Group Protect Limited
Tialis Essential IT Manage Limited
Cloudcoco Connect Limited
Tialis Essential IT Financing Limited
IDE Group Voice Limited
IDE Group Subholdings Limited
PTCA Tech Solutions Limited
Connexions4London Limited
There are no other matters which are required to be disclosed in
accordance with Rule 17 and paragraph (g) of Schedule Two of the
AIM Rules for Companies.
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END
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May 15, 2023 02:00 ET (06:00 GMT)
Eagle Eye Solutions (LSE:EYE)
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