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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
6th Nov 20187:00 amRNSHolding(s) in Company
22nd Oct 20189:30 amRNS2018 Annual Report & Accounts and Notice of AGM
18th Sep 20187:00 amRNSFinal Results
28th Aug 20187:00 amRNSNotice of Results
25th Jul 20187:00 amRNSTrading Update
28th Jun 20187:00 amRNSEagle Eye extends credit facility with Barclays
21st May 20187:00 amRNSDeath of a Director
10th May 20187:00 amRNSNew contract with Sainsbury's
11th Apr 201812:10 pmRNSDirector/PDMR Shareholding
4th Apr 20184:29 pmRNSDirector/PDMR Shareholding
13th Mar 201811:11 amRNSEagle Eye update on new Loblaw partner
13th Mar 20187:00 amRNSInterim Results
27th Feb 201812:00 pmRNSEagle Eye launches PC Optimum with Loblaw
5th Feb 20183:53 pmRNSIssue of Equity
23rd Jan 20187:00 amRNSTrading Update
19th Dec 20179:57 amRNSDirector Declaration
10th Nov 20174:03 pmRNSIssue of share options
9th Nov 20171:30 pmRNSResult of AGM
9th Nov 20177:00 amRNSAGM Statement
27th Oct 20174:56 pmRNSDirector/PDMR Shareholding
27th Oct 20179:58 amRNSDirector/PDMR Shareholding
12th Oct 20177:00 amRNS2017 Annual Report & Accounts and Notice of AGM
19th Sep 20176:14 pmRNSHolding(s) in Company
19th Sep 20177:00 amRNSFinal Results
16th Aug 20174:41 pmRNSNotice of Results
31st Jul 20177:00 amRNSNotification of Transactions by a Director/PDMR
31st Jul 20177:00 amRNSIssue of Equity
21st Jul 20176:06 pmRNSDirector/PDMR Shareholding
18th Jul 20172:07 pmRNSTrading Update - Replacement
18th Jul 20177:00 amRNSTrading Update
6th Jul 20177:00 amRNSEYE and TGCS sign renewed 2-year Asda contract
30th Jun 20173:26 pmRNSIssue of Equity
20th Jun 20177:00 amRNSIssue of Equity
12th Jun 201710:59 amRNSResult of General Meeting and Total Voting Rights
6th Jun 20179:33 amRNSIssue of Equity
1st Jun 201710:10 amRNSIssue of Equity
30th May 20179:55 amRNSIssue of Equity
26th May 20171:24 pmRNSUpdate on Placing
26th May 20171:03 pmRNSUpdate on Placing
26th May 20177:00 amRNSProposed Placing to raise up to £6.0 million
12th May 20177:00 amRNSEagle Eye signs 3 year contract with John Lewis
10th May 20177:00 amRNSAppointment of Chief Operating Officer
10th Apr 20177:00 amRNSIssue of Equity
7th Apr 201711:48 amRNSIssue of Equity
17th Mar 20173:15 pmRNSNotification of Transactions by a Director/PDMR
17th Mar 20173:06 pmRNSNotification of Transactions by a Director/PDMR
17th Mar 20172:50 pmRNSNotification of Transactions by a Director/PDMR
14th Mar 20177:02 amRNSEagle Eye and TCC Global in exclusive partnership
14th Mar 20177:00 amRNSInterim Results
21st Feb 20177:00 amRNSNotice of Interim Results

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