RNS Number : 7516T
Eagle Eye Solutions Group PLC
16 November 2023

16 November 2023

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

Result of AGM

Eagle Eye, a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing, 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 to Chairman and Third party

Withheld

Total

1

17,194,964

100%

0

0%

0

0

0%

17,194,964

2

17,192,067

99.98%

2,897

0.02%

0

0

0%

17,194,964

3

17,087,024

99.4%

107,940

0.6%

0

0

0%

17,194,964

4

17,194,964

100%

0

0%

0

0

0%

17,194,964

5

17,194,964

100%

0

0%

0

0

0%

17,194,964

6

16,696,891

97%

498,073

3%

0

0

0%

17,194,964

7

16,701,125

97%

493,839

3%

0

0

0%

17,194,964

For further information, please contact:

Eagle Eye Solutions plc

Tim Mason, Chief Executive Officer

Lucy Sharman-Munday, Chief Financial Officer

Tel: 0844 824 3686

Investec (Nominated Advisor and Joint Broker)

Corporate Finance: David Anderson / Nick Prowting

Tel: 020 7597 5970

Shore Capital (Joint Broker)

Corporate Finance: Daniel Bush / David Coaten / Lucy Bowden Corporate Broking: Henry Willcocks

Tel: 020 7408 4090

Alma

Caroline Forde / Hannah Campbell / Kinvara Verdon

Tel: 020 3405 0205


About Eagle Eye

Eagle Eye is a leading SaaS technology company enabling retail, travel and hospitality brands to earn the loyalty of their end customers by powering their real-time, omnichannel and personalised consumer marketing activities.

Eagle Eye AIR is a cloud-based platform, which provides the most flexible and scalable loyalty and promotions capability in the world. More than 750 million personalised offers are executed via the platform every week, and it currently hosts over 100 million individual loyalty members for businesses all over the world. We are trusted to deliver a secure service at hundreds of thousands of physical POS destinations worldwide, enabling the real-time issuance and redemption of promotional coupons, loyalty offers, gift cards, subscription benefits and more.

The Eagle Eye AIR platform is currently powering loyalty and customer engagement solutions for enterprise businesses all over the world, including Asda, Tesco, Morrisons, Waitrose and John Lewis & Partners, JD Sports, Pret a Manger, Loblaws, Southeastern Grocers, Giant Eagle and the Woolworths Group.

In January 2023, the Group acquired France-based Untie Nots, an AI-powered personalised promotions business, adding Carrefour, E. Leclerc, Auchan and other leading brands to its European customer base.

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