21
November 2024
Eagle Eye Solutions Group
PLC
("Eagle
Eye" or the "Company")
Result of
AGM
Eagle
Eye, a leading SaaS and
AI technology company that creates digital connections enabling
personalised, real-time marketing at scale, 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 & Third party
|
Withheld
|
Total
|
1
|
15,932,066
|
99.99%
|
0
|
0%
|
1,333
|
0.01%
|
0
|
0%
|
15,933,399
|
2
|
15,929,169
|
99.97%
|
2,897
|
0.02%
|
1,333
|
0.01%
|
0
|
0%
|
15,933,399
|
3
|
15,339,571
|
96.27%
|
592,495
|
3.72%
|
1,333
|
0.01%
|
0
|
0%
|
15,933,399
|
4
|
15,827,023
|
99.33%
|
105,043
|
0.66%
|
1,333
|
0.01%
|
0
|
0%
|
15,933,399
|
5
|
15,929,169
|
99.97%
|
2,897
|
0.02%
|
1,333
|
0.01%
|
0
|
0%
|
15,933,399
|
6
|
15,929,169
|
99.97%
|
2,897
|
0.02%
|
1,333
|
0.01%
|
0
|
0%
|
15,933,399
|
7
|
15,824,126
|
99.31%
|
107,940
|
0.68%
|
1,333
|
0.01%
|
0
|
0%
|
15,933,399
|
8
|
15,932,066
|
99.99%
|
0
|
0%
|
1,333
|
0.01%
|
0
|
0%
|
15,933,399
|
9
|
15,932,066
|
99.99%
|
0
|
0%
|
1,333
|
0.01%
|
0
|
0%
|
15,933,399
|
10
|
15,020,232
|
94.27%
|
913,167
|
5.73%
|
0
|
0%
|
0
|
0%
|
15,933,399
|
11
|
15,018,899
|
94.26%
|
913,167
|
5.73%
|
1,333
|
0.01%
|
0
|
0%
|
15,933,399
|
12
|
15,932,066
|
99.99%
|
0
|
0%
|
1,333
|
0.01%
|
0
|
0%
|
15,933,399
|
Enquiries:
Eagle Eye Solutions Group plc
|
Tel: 0844 824 3686
|
Tim Mason, Chief Executive
Officer
|
|
Lucy Sharman-Munday, Chief Financial
Officer
|
|
|
|
Investec Bank plc (Nominated Adviser and Joint
Broker)
|
Tel: +44 20 7597 5970
|
David Anderson / Nick Prowting / St
John Hunter
|
|
|
|
Shore Capital (Joint Broker)
|
Tel: +44 20 7408 4090
|
Corporate Advisory: Daniel Bush,
David Coaten, Lucy Bowden
|
|
Corporate Broking: Henry
Willcocks
|
|
|
|
Alma Strategic Communications
|
Tel: +44 20 3405 0205
|
Caroline Forde, Hannah Campbell,
Kinvara Verdon
|
|
About Eagle Eye
Eagle Eye is a leading SaaS and AI
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, at scale.
Eagle Eye AIR is a cloud-based
platform, which provides the most flexible and scalable loyalty and
promotions capability in the world. More than 850 million
personalised offers are executed via the platform every week, and
it currently hosts over 500 million loyalty member wallets for
businesses all over the world. Eagle Eye is a certified member of
the MACH Alliance and is 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 2024, Eagle Eye launched EagleAI, a
next-generation data science solution for personalisation, already
being used by leading retailers worldwide including Carrefour,
Auchan and Pattison Food Group. Web - www.eagleeye.com