Eagle Eye Solutions Group PLC Result of AGM (7516T)

TIDMEYE

RNS Number : 7516T

Eagle Eye Solutions Group PLC

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     Withheld      Total 
                                                     to Chairman 
                                                      and Third 
                                                        party 
     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           Tel: 020 7597 5970 
  Broker) 
  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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END

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November 16, 2023 12:51 ET (17:51 GMT)

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