Eagle Eye Solutions Group PLC Result of AGM (6279F)

TIDMEYE

RNS Number : 6279F

Eagle Eye Solutions Group PLC

17 November 2020

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    Withheld     Total 
                                       to Chairman 
                                        and Third 
                                          party 
     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                  Tel: [phone] 
  Lucy Sharman-Munday, Chief Financial 
  Officer 
 Investec (Nominated Advisor and Joint                Tel: [phone] 
  Broker) 
  Corporate Finance: David Anderson / Sebastian 
  Lawrence 
  Corporate Broking: Sara Hale / Toba Fatimilehin 
 Shore Capital (Joint Broker)                         Tel: [phone] 
  Corporate Finance: Hugh Morgan/ Daniel 
  Bush/ Sarah Mather 
 Corporate Broking: Henry Willcocks 
                                                      Tel: [phone] 
  Alma PR 
  Caroline Forde, Robyn Fisher, Harriet 
  Jackson, Molly Gretton 
 
 

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.

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November 17, 2020 10:40 ET (15:40 GMT)