Source - LSE Regulatory
RNS Number : 8812S
Eagle Eye Solutions Group PLC
18 November 2021
 

 

18 November 2021

 

Eagle Eye Solutions Group plc

("Eagle Eye", the "Group", or the "Company")

 

Result of AGM

 

Eagle Eye, a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing through coupons, loyalty, apps, subscriptions and gift services, 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

13,905,372

100.0%

0

0.0%

0

1,000

13,906,372

2

12,773,386

91.9%

1,131,986

8.1%

0

1,000

13,906,372

3

13,902,475

100.0%

2,897

0.0%

0

1,000

13,906,372

4

13,905,372

100.0%

0

0.0%

0

1,000

13,906,372

5

13,903,572

100.0%

1,800

0.0%

0

1,000

13,906,372

6

12,541,590

90.2%

1,363,782

9.8%

0

1,000

13,906,372

  

 

For further information, please contact:

 

Tim Mason, Chief Executive Officer

Lucy Sharman-Munday, Chief Financial Officer

 

 

 

Tel: 0844 824 3686

Investec (Nominated Advisor and Joint Broker)

Corporate Finance: David Anderson / Sebastian Lawrence

Corporate Broking: Sara Hale / Will Brinkley / Charlotte Young

 

Tel: 020 7597 5970

 

Shore Capital (Joint Broker)

Corporate Finance: Hugh Morgan / Daniel Bush

Corporate Broking: Henry Willcocks

Tel: 020 7408 4090

 

Alma PR

Caroline Forde / Robyn Fisher / Molly Gretton

 

Tel: 020 3405 0205



 

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. We create 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, Pizza Express; in North America, Loblaws, Shoppers Drug Mart, Southeastern Grocers and Staples US Retail and in Australia & New Zealand, Woolworths Group and The Warehouse Group.

 

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