Eagle Eye Solutions Group PLC Result of AGM (6279F)
November 17 2020 - 9:40AM
UK Regulatory
TIDMEYE
RNS Number : 6279F
Eagle Eye Solutions Group PLC
17 November 2020
17 November 2020
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 9,533,938 0 0 0 9,533,938
---------- ---------- ------------- --------- ----------
2 9,533,938 0 0 0 9,533,938
---------- ---------- ------------- --------- ----------
3 9,533,938 0 0 0 9,533,938
---------- ---------- ------------- --------- ----------
4 9,533,938 0 0 0 9,533,938
---------- ---------- ------------- --------- ----------
5 9,533,938 0 0 0 9,533,938
---------- ---------- ------------- --------- ----------
6 7,687,937 1,846,001 0 0 9,533,938
---------- ---------- ------------- --------- ----------
The Board notes the outcome of the shareholder vote on
Resolution 6, the authority to allot equity securities for cash.
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 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
Corporate Finance: Hugh Morgan/ Daniel
Bush/ Sarah Mather
Corporate Broking: Henry Willcocks
Tel: 020 3405 0205
Alma PR
Caroline Forde, Robyn Fisher, Harriet
Jackson, 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 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 Australia & New Zealand, Woolworths Group and 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
RAGFFMFIWESSEDF
(END) Dow Jones Newswires
November 17, 2020 10:40 ET (15:40 GMT)
Eagle Eye Solutions (LSE:EYE)
Historical Stock Chart
From Mar 2024 to Apr 2024
Eagle Eye Solutions (LSE:EYE)
Historical Stock Chart
From Apr 2023 to Apr 2024