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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 | 0.00% | 570.00 | 560.00 | 580.00 | 582.50 | 570.00 | 575.00 | 13,096 | 09:16:34 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Computer Programming Service | 43.2M | 1.19M | 0.0404 | 141.09 | 167.54M |
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: 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 / Toba Fatimilehin Shore Capital (Joint Broker) Tel: 020 7408 4090 Corporate Finance: Hugh Morgan/ Daniel Bush/ Sarah Mather Corporate Broking: Henry Willcocks Tel: 020 3405 0205 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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END
RAGFFMFIWESSEDF
(END) Dow Jones Newswires
November 17, 2020 10:40 ET (15:40 GMT)
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