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Last checked at 
14 Nov 2019 17:59
14 November 2019
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 to Chairman and Third party | Withheld | Total |
01 | 9,878,139 | 0 | 0 | 0 | 9,878,139 |
02 | 9,878,139 | 0 | 0 | 0 | 9,878,139 |
03 | 9,878,139 | 0 | 0 | 0 | 9,878,139 |
04 | 9,878,139 | 0 | 0 | 0 | 9,878,139 |
05 | 9,878,139 | 0 | 0 | 0 | 9,878,139 |
06 | 9,878,139 | 0 | 0 | 0 | 9,878,139 |
07 | 7,812,638 | 2,065,501 | 0 | 0 | 9,878,139 |
The Board notes the outcome of the shareholder vote on Resolution 7, 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 Lucy Sharman-Munday, Chief Financial Officer
|
Tel: 0844 824 3686 |
Investec (Nominated Advisor and Joint Broker) Corporate Finance: David Anderson / Sebastian Lawrence Corporate Broking: Sara Hale
| Tel: 020 7597 5970
|
Shore Capital (Joint Broker) Corporate Finance: Hugh Morgan/ Daniel Bush/ Sarah Mather Corporate Broking: Henry Willcocks
| Tel: 020 7408 4090 |
Alma PR Caroline Forde/ Rebecca Sanders-Hewett/ Jessica Joynson
|
Tel: 020 3405 0205 |
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 Group'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 and in Canada, Loblaws, Shoppers Drug Mart and Esso.
For more information, please visit www.eagleeye.com
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