Eagle Eye Sol Gp PLC - Result of AGM

RNS Number : 6279F

Eagle Eye Solutions Group PLC

17 November 2020

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	9,533,938	0	0	0	9,533,938
2	9,533,938	0	0	0	9,533,938
3	9,533,938	0	0	0	9,533,938
4	9,533,938	0	0	0	9,533,938
5	9,533,938	0	0	0	9,533,938
6	7,687,937	1,846,001	0	0	9,533,938

The Board notes the outcome of the shareholder vote on Resolution 6, the authority to allot equity securities for cash. The Board will continue to engage with shareholders on this subject.

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 / Toba Fatimilehin

Tel: 020 7597 5970

Shore Capital (Joint Broker)

Corporate Finance: Hugh Morgan/ Daniel Bush/ Sarah Mather

Tel: 020 7408 4090

Corporate Broking: Henry Willcocks

Alma PR

Caroline Forde, Robyn Fisher, Harriet Jackson, 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 and Food & Beverage sectors, including Asda, Sainsbury's, Tesco, Waitrose and John Lewis & Partners, JD Sports, Greggs, Mitchells & Butlers, Pizza Express; in North America, Loblaws, Shoppers Drug Mart, Esso and Southeastern Grocers and in Australia & New Zealand, Woolworths Group and The Warehouse Group.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFFMFIWESSEDF

Quick facts: Eagle Eye Solutions Group PLC

Price: -

Market: AIM

Market Cap: -

Follow

View company profile

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE