TIDMEYE

RNS Number : 6777H

Eagle Eye Solutions Group PLC

16 November 2018

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    Withheld     Total 
                                       to Chairman 
                                        and Third 
                                          party 
     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               Tel: 0844 824 3686 
  Lucy Sharman-Munday, Chief Financial Officer 
 
   Investec (Nominated Advisor and Broker) 
 Corporate Finance: David Anderson / Sebastian    Tel: 020 7597 5970 
  Lawrence 
  Corporate Broking: Sara Hale / Helene Comitis 
 
   Alma PR 
 Caroline Forde / Rebecca Sanders-Hewett          Tel: 020 3405 0205 
  / Robyn Fisher 
 
   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.

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.

END

RAGFFSFMMFASEIF

(END) Dow Jones Newswires

November 16, 2018 11:51 ET (16:51 GMT)

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