Eagle Eye Solutions Group PLC Result of AGM (4950T)
15 November 2019 - 4:59AM
UK Regulatory
TIDMEYE
RNS Number : 4950T
Eagle Eye Solutions Group PLC
14 November 2019
14 November 2019
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
01 9,878,139 0 0 0 9,878,139
---------- ---------- ------------- --------- ----------
02 9,878,139 0 0 0 9,878,139
---------- ---------- ------------- --------- ----------
03 9,878,139 0 0 0 9,878,139
---------- ---------- ------------- --------- ----------
04 9,878,139 0 0 0 9,878,139
---------- ---------- ------------- --------- ----------
05 9,878,139 0 0 0 9,878,139
---------- ---------- ------------- --------- ----------
06 9,878,139 0 0 0 9,878,139
---------- ---------- ------------- --------- ----------
07 7,812,638 2,065,501 0 0 9,878,139
---------- ---------- ------------- --------- ----------
The Board notes the outcome of the shareholder vote on
Resolution 7, 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
Shore Capital (Joint Broker) Tel: 020 7408 4090
Corporate Finance: Hugh Morgan/ Daniel
Bush/ Sarah Mather
Corporate Broking: Henry Willcocks
Alma PR
Caroline Forde/ Rebecca Sanders-Hewett/ Tel: 020 3405 0205
Jessica Joynson
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 Group'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 and in
Canada, Loblaws, Shoppers Drug Mart and Esso.
For more information, please visit www.eagleeye.com
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
RAGFFSFWLFUSELF
(END) Dow Jones Newswires
November 14, 2019 12:59 ET (17:59 GMT)
Eagle Eye Solutions (LSE:EYE)
Historical Stock Chart
From Apr 2024 to May 2024
Eagle Eye Solutions (LSE:EYE)
Historical Stock Chart
From May 2023 to May 2024