Eagle Eye Solutions Group PLC Result of AGM (7516T)
16 Novembre 2023 - 6:51PM
UK Regulatory
TIDMEYE
RNS Number : 7516T
Eagle Eye Solutions Group PLC
16 November 2023
16 November 2023
Eagle Eye Solutions Group PLC
("Eagle Eye" or the "Company")
Result of AGM
Eagle Eye , a leading SaaS technology company that creates
digital connections enabling personalised, real-time marketing , 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 17,194,964 100% 0 0% 0 0 0% 17,194,964
----------- ------ -------- ----- ------------- ----- ---- -----------
2 17,192,067 99.98% 2,897 0.02% 0 0 0% 17,194,964
----------- ------ -------- ----- ------------- ----- ---- -----------
3 17,087,024 99.4% 107,940 0.6% 0 0 0% 17,194,964
----------- ------ -------- ----- ------------- ----- ---- -----------
4 17,194,964 100% 0 0% 0 0 0% 17,194,964
----------- ------ -------- ----- ------------- ----- ---- -----------
5 17,194,964 100% 0 0% 0 0 0% 17,194,964
----------- ------ -------- ----- ------------- ----- ---- -----------
6 16,696,891 97% 498,073 3% 0 0 0% 17,194,964
----------- ------ -------- ----- ------------- ----- ---- -----------
7 16,701,125 97% 493,839 3% 0 0 0% 17,194,964
----------- ------ -------- ----- ------------- ----- ---- -----------
For further information, please contact:
Eagle Eye Solutions plc Tel: 0844 824 3686
Tim Mason, Chief Executive Officer
Lucy Sharman-Munday, Chief Financial
Officer
Investec (Nominated Advisor and Joint Tel: 020 7597 5970
Broker)
Corporate Finance: David Anderson / Nick
Prowting
Shore Capital (Joint Broker) Tel: 020 7408 4090
Corporate Finance: Daniel Bush / David
Coaten / Lucy Bowden Corporate Broking:
Henry Willcocks
Alma Tel: 020 3405 0205
Caroline Forde / Hannah Campbell / Kinvara
Verdon
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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGNKABPOBDDKDD
(END) Dow Jones Newswires
November 16, 2023 12:51 ET (17:51 GMT)
Eagle Eye Solutions (LSE:EYE)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024
Eagle Eye Solutions (LSE:EYE)
Graphique Historique de l'Action
De Juin 2023 à Juin 2024