Result of AGM

RNS Number : 8129G

Eagle Eye Solutions Group PLC

17 November 2022

 

17 November 2022

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 to Chairman and Third party		Withheld		Total
1	12,150,936	86.6%	1,885,742	13.4%	0	0.0%	0	0.0%	14,036,678
2	14,036,678	100.0%	0	0.0%	0	0.0%	0	0.0%	14,036,678
3	13,262,687	94.5%	773,991	5.5%	0	0.0%	0	0.0%	14,036,678
4	13,262,687	94.5%	773,991	5.5%	0	0.0%	0	0.0%	14,036,678
5	14,034,178	100.0%	0	0.0%	2,500	0.0%	0	0.0%	14,036,678
6	14,036,678	100.0%	0	0.0%	0	0.0%	0	0.0%	14,036,678
7	13,053,903	93.0%	980,275	7.0%	2,500	0.0%	0	0.0%	14,036,678

For further information, please contact: Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer	Tel: [phone]
Investec (Nominated Advisor and Joint Broker) Corporate Finance: Sebastian Lawrence / Pippa Harries Corporate Broking: David Anderson / Nick Prowting	Tel: [phone]
Shore Capital (Joint Broker) Corporate Finance: Daniel Bush / David Coaten / Lucy Bowden Corporate Broking: Henry Willcocks	Tel: [phone]
Alma PR Caroline Forde / Hannah Campbell	Tel: [phone]

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.

For more information, please visit www.eagleeye.com

 

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