Eagle Eye Solutions Group PLC Result of AGM (8812S)
18 Noviembre 2021 - 10:15AM
UK Regulatory
TIDMEYE
RNS Number : 8812S
Eagle Eye Solutions Group PLC
18 November 2021
18 November 2021
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 Withheld Total
to Chairman
and Third
party
1 13,905,372 100.0% 0 0.0% 0 1,000 13,906,372
----------- ------ ---------- ---- ------------ -------- -----------
2 12,773,386 91.9% 1,131,986 8.1% 0 1,000 13,906,372
----------- ------ ---------- ---- ------------ -------- -----------
3 13,902,475 100.0% 2,897 0.0% 0 1,000 13,906,372
----------- ------ ---------- ---- ------------ -------- -----------
4 13,905,372 100.0% 0 0.0% 0 1,000 13,906,372
----------- ------ ---------- ---- ------------ -------- -----------
5 13,903,572 100.0% 1,800 0.0% 0 1,000 13,906,372
----------- ------ ---------- ---- ------------ -------- -----------
6 12,541,590 90.2% 1,363,782 9.8% 0 1,000 13,906,372
----------- ------ ---------- ---- ------------ -------- -----------
For further information, please contact:
Tim Mason, Chief Executive Officer Tel: 0844 824 3686
Lucy Sharman-Munday, Chief Financial
Officer
Investec (Nominated Advisor and Joint Tel: 020 7597 5970
Broker)
Corporate Finance: David Anderson / Sebastian
Lawrence
Corporate Broking: Sara Hale / Will Brinkley
/ Charlotte Young
Shore Capital (Joint Broker) Tel: 020 7408 4090
Corporate Finance: Hugh Morgan / Daniel
Bush
Corporate Broking: Henry Willcocks
Alma PR Tel: 020 3405 0205
Caroline Forde / Robyn Fisher / Molly
Gretton
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 Company's current customer base comprises leading names in
UK Grocery, Retail, Leisure and Food & Beverage sectors,
including Asda, Sainsbury's, Tesco, Waitrose and John Lewis &
Partners, Virgin Red, JD Sports, Pret A Manger, Greggs, Mitchells
& Butlers, Pizza Express; in North America, Loblaws, Shoppers
Drug Mart, Southeastern Grocers and Staples US Retail and in
Australia & New Zealand, Woolworths Group and The Warehouse
Group.
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END
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November 18, 2021 11:15 ET (16:15 GMT)
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