Share Name Share Symbol Market Type Share ISIN Share Description
Eagle Eye Solutions Group Plc LSE:EYE London Ordinary Share GB00BKF1YD83 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 166.00 162.00 170.00 166.00 166.00 166.00 3,000 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 14.8 -4.7 -14.8 - 42

Eagle Eye Solutions Group PLC Result of AGM

14/11/2019 5:59pm

UK Regulatory (RNS & others)


Eagle Eye Solutions (LSE:EYE)
Historical Stock Chart

1 Month : From Nov 2019 to Dec 2019

Click Here for more Eagle Eye Solutions Charts.

TIDMEYE

RNS Number : 4950T

Eagle Eye Solutions Group PLC

14 November 2019

14 November 2019

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    Withheld     Total 
                                       to Chairman 
                                        and Third 
                                          party 
     01       9,878,139       0            0            0       9,878,139 
             ----------  ----------  -------------  ---------  ---------- 
     02       9,878,139       0            0            0       9,878,139 
             ----------  ----------  -------------  ---------  ---------- 
     03       9,878,139       0            0            0       9,878,139 
             ----------  ----------  -------------  ---------  ---------- 
     04       9,878,139       0            0            0       9,878,139 
             ----------  ----------  -------------  ---------  ---------- 
     05       9,878,139       0            0            0       9,878,139 
             ----------  ----------  -------------  ---------  ---------- 
     06       9,878,139       0            0            0       9,878,139 
             ----------  ----------  -------------  ---------  ---------- 
     07       7,812,638   2,065,501        0            0       9,878,139 
             ----------  ----------  -------------  ---------  ---------- 
 

The Board notes the outcome of the shareholder vote on Resolution 7, 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                Tel: 0844 824 3686 
  Lucy Sharman-Munday, Chief Financial 
  Officer 
 Investec (Nominated Advisor and Joint              Tel: 020 7597 5970 
  Broker) 
  Corporate Finance: David Anderson / Sebastian 
  Lawrence 
  Corporate Broking: Sara Hale 
 Shore Capital (Joint Broker)                       Tel: 020 7408 4090 
  Corporate Finance: Hugh Morgan/ Daniel 
  Bush/ Sarah Mather 
  Corporate Broking: Henry Willcocks 
 Alma PR 
  Caroline Forde/ Rebecca Sanders-Hewett/           Tel: 020 3405 0205 
  Jessica Joynson 
 

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 Group'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 and in Canada, Loblaws, Shoppers Drug Mart and Esso.

For more information, please visit www.eagleeye.com

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.

END

RAGFFSFWLFUSELF

(END) Dow Jones Newswires

November 14, 2019 12:59 ET (17:59 GMT)

1 Year Eagle Eye Solutions Chart

1 Year Eagle Eye Solutions Chart

1 Month Eagle Eye Solutions Chart

1 Month Eagle Eye Solutions Chart
Your Recent History
LSE
EYE
Eagle Eye ..
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20191207 23:56:14