Eagle Eye Solutions Group PLC Result of General Meeting and Total Voting Rights (8052H)
12 June 2017 - 7:59PM
UK Regulatory
TIDMEYE
RNS Number : 8052H
Eagle Eye Solutions Group PLC
12 June 2017
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS
RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN
WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE
UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, THE
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IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE
UNLAWFUL. THIS ANNOUNCEMENT HAS NOT BEEN APPROVED BY THE LONDON
STOCK EXCHANGE, NOR IS IT INTENDED THAT IT WILL BE SO APPROVED.
12 June 2017
Eagle Eye Solutions Group PLC
("Eagle Eye" or the "Company")
Result of General Meeting
And
Total Voting Rights
On 26 May 2017 Eagle Eye (AIM: EYE), the SaaS technology company
that validates and redeems digital promotions in real-time for the
grocery, retail and hospitality industries, announced the placing
of 2,666,667 new Ordinary Shares by Investec Bank plc to raise
approximately GBP6.0 million (before expenses). The Placing was
subject, inter alia, to the approval by Shareholders of the
Resolutions set out in the Notice of General Meeting.
The Company is pleased to announce that all of the Resolutions
were duly passed at the General Meeting held earlier today.
The Placing remains conditional on, inter alia, Admission taking
place on 13 June 2017 (or such later time as the Company and
Investec may agree, being not later than 30 June 2017).
Upon Admission, the Enlarged Share Capital is expected to
comprise 25,311,327 Ordinary Shares with one voting right per
share. The Company does not hold any shares in treasury. Therefore,
this figure of 25,311,327 Ordinary Shares may be used by
Shareholders following Admission as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change in their interest in, the
share capital of Eagle Eye under the FCA's Disclosure Guidance and
Transparency Rules.
Capitalised terms used in the Company's announcement dated 26
May 2017 in relation to the launch of the Placing shall have the
same meanings in this announcement.
For further information, please contact:
+44 (0)844 824
Eagle Eye Solutions Group PLC 3686
Tim Mason, Chief Executive Officer
Lucy Sharman-Munday, Chief Financial
Officer
Investec (Nominated Adviser and +44 (0)20 7597
Broker) 5970
Dominic Emery / David Anderson,
Corporate Finance
Matt Lewis / Rob Baker, Corporate
Broking
+44 (0)20 7796
Hudson Sandler 4133
Nick Lyon / Alex Brennan / Hattie
O'Reilly
Information on Eagle Eye
www.eagleeye.com
Eagle Eye is a leading SaaS technology company that securely
validates and redeems digital promotions in real-time for the
grocery, retail and hospitality industries.
The Company's digital marketing platform, Eagle Eye AIR, enables
the secure, real-time, multi-channel issuance, management and
redemption of digital promotions and rewards, replacing previously
used paper-based methods. Our Eagle Eye platform creates a network
effect between merchants, distributors and brands enabling stronger
connections and value to all parties. Through our four products we
enable brands and merchants to reduce cost, improve their customer
offer and accelerate their innovation.
The Company's current customer base includes leading names in UK
grocery, retail and hospitality including Asda, J Sainsbury,
Greggs, JD Sports, Ladbrokes, Marks & Spencer, Mitchells &
Butlers, Pizza Express, Tesco and Thomas Pink.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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June 12, 2017 05:59 ET (09:59 GMT)
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