Last checked at 16 Nov 2018 16:51
16 November 2018
Eagle Eye Solutions Group plc
("Eagle Eye", the "Group", or the "Company")
Result of AGM
Eagle Eye, the SaaS technology company that allows businesses to create a real-time connection to attract and retain their customers through digital promotions and loyalty 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 to Chairman and Third party | Withheld | Total |
01 | 8,885,134 | 0 | 0 | 0 | 8,885,134 |
02 | 8,509,860 | 0 | 0 | 375,274 | 8,885,134 |
03 | 8,885,134 | 0 | 0 | 0 | 8,885,134 |
04 | 8,885,134 | 0 | 0 | 0 | 8,885,134 |
05 | 8,885,134 | 0 | 0 | 0 | 8,885,134 |
06 | 6,805,633 | 2,079,501 | 0 | 0 | 8,885,134 |
The Board notes the outcome of the shareholder vote on Resolution 6. The Board will continue to engage with shareholders on this subject.
For further information, please contact:
Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer | Tel: 0844 824 3686 |
Investec (Nominated Advisor and Broker) | |
Corporate Finance: David Anderson / Sebastian Lawrence Corporate Broking: Sara Hale / Helene Comitis | Tel: 020 7597 5970
|
Alma PR | |
Caroline Forde / Rebecca Sanders-Hewett / Robyn Fisher | Tel: 020 3405 0205 |
Information on Eagle Eye www.eagleeye.com | |
Eagle Eye is a leading SaaS marketing technology company that enables businesses to create a real-time connection to attract and retain customers, through digital promotion and loyalty services.
The Company's digital marketing platform, Eagle Eye AIR, enables the secure issuance and redemption of digital offers and rewards at scale, across multiple channels, enabling a single customer view. Our platform creates a network effect between merchants, distributors and brands enabling stronger connections and value to all parties, allowing them to reduce cost, improve their customer offer and accelerate their innovation.
The Company's current customer base comprises leading names in UK grocery, retail and hospitality including John Lewis, Asda, J Sainsbury, Greggs, JD Sports, Marks & Spencer, Mitchells & Butlers, Pizza Express, Tesco and Loblaw in Canada.