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Pin to quick picksEagle Eye Regulatory News (EYE)

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2023 Annual Report and Accounts and Notice of AGM

19 Oct 2023 16:51

RNS Number : 7174Q
Eagle Eye Solutions Group PLC
19 October 2023

19 October 2023

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

2023 Annual Report and Accounts and Notice of AGM

Eagle Eye, a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing, confirms that its Annual Report & Accounts for the year ended 30 June 2023, together with the Notice of Annual General Meeting ("AGM") have today been published. The documents, along with all those relating to the Company's AGM are available on the Company's website at www.eagleeye.com.

The AGM will be held at 1.00 p.m. on 16 November 2023 at The Clubhouse, St James's, 8 St James's Square, London, SW1Y 4JU.

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 Broking: David Anderson / Nick Prowting

Tel: 020 7597 5970

Shore Capital (Joint Broker)

Corporate Finance: Daniel Bush / David Coaten / Lucy Bowden

Corporate Broking: Henry Willcocks

Tel: 020 7408 4090

Alma PR

Caroline Forde / Hannah Campbell / Kinvara Verdon

Tel: 020 3405 0205

About Eagle Eye

Eagle Eye is a leading SaaS technology company enabling retail, travel and hospitality brands to earn the loyalty of their end customers by powering their real-time, omnichannel and personalised consumer marketing activities.

Eagle Eye AIR is a cloud-based platform, which provides the most flexible and scalable loyalty and promotions capability in the world. More than 750 million personalised offers are executed via the platform every week, and it currently hosts over 100 million individual loyalty members for businesses all over the world. We are trusted to deliver a secure service at hundreds of thousands of physical POS destinations worldwide, enabling the real-time issuance and redemption of promotional coupons, loyalty offers, gift cards, subscription benefits and more.

The Eagle Eye AIR platform is currently powering loyalty and customer engagement solutions for enterprise businesses all over the world, including Asda, Tesco, Morrisons, Waitrose and John Lewis & Partners, JD Sports, Pret a Manger, Loblaws, Southeastern Grocers, Giant Eagle and the Woolworths Group.

In January 2023, the Group acquired France-based Untie Nots, an AI-powered personalised promotions business, adding Carrefour, E. Leclerc, Auchan and other leading brands to its European customer base.

For more information, please visit www.eagleeye.com

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Date   Source Headline
22nd Mar 20243:18 pmRNSIssue of Equity
19th Mar 20247:00 amRNSHalf Year Results
28th Feb 202410:19 amRNSAIM Rule 17: Additional Directorship Disclosures
22nd Feb 20247:00 amRNSCapital Markets Event
24th Jan 20241:23 pmRNSNotification of Major Holdings
22nd Jan 20243:55 pmRNSNotification of Major Holdings
22nd Jan 20241:33 pmRNSNotification of Major Holdings
22nd Jan 202410:12 amRNSPDMR Shareholding
19th Jan 202411:09 amRNSIssue of equity and PDMR shareholding
16th Jan 20247:00 amRNSH1 Trading Update and Notice of Results
11th Jan 20247:00 amRNSLaunch of EagleAI
8th Jan 20247:00 amRNSContract with PFG including first win for EagleAI
20th Dec 20237:00 amRNSContract secured with North American pet retailer
14th Dec 20233:45 pmRNSNotification of Major Holdings
21st Nov 20237:00 amRNSIssue of Share Options
16th Nov 20235:51 pmRNSResult of AGM
16th Nov 20237:00 amRNSAGM Trading Statement
14th Nov 20237:00 amRNSFurther accolades for culture and innovation
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23rd Oct 20232:24 pmRNSIssue of Equity
19th Oct 20234:51 pmRNS2023 Annual Report and Accounts and Notice of AGM
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19th Sep 20237:00 amRNSFinal Results
15th Sep 20237:00 amRNSChair Succession
22nd Aug 20237:00 amRNSEagle Eye selected by large Canadian retailer
11th Jul 20237:00 amRNSTrading Update
3rd Jul 20237:00 amRNSFive-year contract win with Morrisons
24th May 20237:00 amRNSSelected to join Grow London Global Programme
18th May 20237:00 amRNSUntie Nots first contract win in Singapore
15th May 20237:00 amRNSAppointment of Independent Non-Executive Director
11th May 20235:52 pmRNSIssue of Equity
25th Apr 20237:00 amRNSNew contract with The John Lewis Partnership
13th Apr 20233:58 pmRNSPDMR Shareholding
13th Apr 20237:00 amRNSIssue of equity and PDMR shareholding
5th Apr 20237:00 amRNSIssue of share options
5th Apr 20237:00 amRNSGrowth Share Plan
29th Mar 20233:16 pmRNSDirector/PDMR Shareholding
16th Mar 202310:25 amRNSNotification of Major Holdings
15th Mar 20239:38 amRNSIssue of Equity
14th Mar 20235:52 pmRNSHolding(s) in Company
14th Mar 20237:00 amRNSHalf Year Results
13th Mar 20237:00 amRNSUpdate regarding Silicon Valley Bank
23rd Feb 20237:00 amRNSDirectorate Change
10th Feb 20235:57 pmRNSIssue of equity and Director shareholding
20th Jan 20234:32 pmRNSIssue of Equity and Director Shareholding
18th Jan 20237:00 amRNSH1 Trading Update and Notice of Results
11th Jan 20235:40 pmRNSHolding(s) in Company
3rd Jan 20233:01 pmRNSCompletion of acquisition and Issue of equity
28th Nov 20221:43 pmRNSIssue of Equity

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