Eagle Eye Solutions Group PLC 2020 Annual Report & Accounts and Notice of AGM (9784C)
October 22 2020 - 12:12PM
UK Regulatory
TIDMEYE
RNS Number : 9784C
Eagle Eye Solutions Group PLC
22 October 2020
22 October 2020
Eagle Eye Solutions Group plc
("Eagle Eye", the "Group", or the "Company")
2020 Annual Report & Accounts and Notice 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,
announces that it has today published its Annual Report &
Accounts for the year ended 30 June 2020. The document, along with
all documents relating to the Company's Annual General Meeting
("AGM"), are available on the Company's website: www.eagleeye.com .
Printed copies are today being posted to shareholders.
The AGM will be held at 12.00 p.m. on 17 November 2020 at the
Eagle Eye offices at 31 Chertsey Street, Guildford, Surrey, GU1
4HD.
Under the 'Stay at Home' measures imposed by the UK Government
in response to the COVID-19 outbreak, public gatherings have been
restricted. As a result, the AGM will be held as a closed meeting.
Shareholders will not be allowed to attend the AGM and the Company
will refuse entry to shareholders who do attempt to attend.
Shareholders wishing to vote on any of the matters of business
at the AGM are, therefore, requested to submit their votes in
advance by proxy. Shareholders' votes must be received no later
than 6.30 p.m. on Friday 13 November 2020 (or, in the event of any
adjournment, on the date which is 48 hours before the time of the
adjourned AGM). All members should appoint the chair of the AGM as
their proxy to ensure that their votes are counted (any other proxy
will not be allowed to attend the AGM). Shareholders can ask
questions or raise matters of concern for them as shareholders by
emailing the company secretary at contact@eagleeye.com .
The Board is taking the above measures to safeguard the health
of shareholders and other participants, and to make the AGM as safe
and efficient as possible. Public health advice issued by the UK
Government in relation to COVID-19 is rapidly evolving and the
Board, therefore, intends to keep the above arrangements under
close review during this period. Circumstances may result in it
being necessary to make further alternative arrangements for the
AGM and we will seek to give members as much notice as possible.
Details of any such arrangements will be communicated with
shareholders before the AGM via the Regulatory News Service and
through the Company's website https://www.eagleeye.com/ .
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 / Toba Fatimilehin
Shore Capital (Joint Broker) Tel: 020 7408 4090
Hugh Morgan/ Daniel Bush/ Sarah Mather
Alma PR Tel: 020 3405 0205
Caroline Forde, Robyn Fisher, Harriet
Jackson
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 and Food & Beverage sectors, including Asda,
Sainsbury's, Tesco, Waitrose and John Lewis & Partners, JD
Sports, Greggs, Mitchells & Butlers, Pizza Express; in North
America, Loblaws, Shoppers Drug Mart, Esso and Southeastern Grocers
and in New Zealand, The Warehouse Group.
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
NOAMZMZGNZMGGZM
(END) Dow Jones Newswires
October 22, 2020 13:12 ET (17:12 GMT)
Eagle Eye Solutions (LSE:EYE)
Historical Stock Chart
From Feb 2024 to Mar 2024
Eagle Eye Solutions (LSE:EYE)
Historical Stock Chart
From Mar 2023 to Mar 2024