Skip to main content
EAGLE EYE SOLUTIONS GROUP PLC logo

EAGLE EYE SOLUTIONS GROUP PLC — Investor Relations & Filings

Ticker · EYE ISIN · GB00BKF1YD83 LEI · 2138002S1AIBVVMZ7A21 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 415 across all filing types
Latest filing 2023-11-16 AGM Information
Country GB United Kingdom
Listing IL EYE

About EAGLE EYE SOLUTIONS GROUP PLC

https://www.eagleeye.com/

Eagle Eye Solutions Group PLC is a Software-as-a-Service (SaaS) provider of marketing technology. The company's core offering is the AIR platform, an AI-powered solution for loyalty and personalization. The platform facilitates real-time, omnichannel customer engagement by unifying loyalty programs and promotional activities. It is engineered to capture and activate first-party customer data, enabling enterprise clients to execute personalized, 1:1 marketing campaigns at scale. Primarily serving the retail, travel, and hospitality industries, the solution aims to enhance customer loyalty and drive measurable revenue growth. The platform's capabilities encompass loyalty management, promotions, AI-driven data science, smart checkout execution, and digital gifting.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'Result of AGM' and provides a detailed table showing the proxy voting results for several resolutions (Resolution 1 through 7) presented to shareholders at the Annual General Meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the core content is the voting outcome, not the AGM presentation materials (AGM-R) or proxy solicitation materials (PSI). The presence of 'RNS Number' and the closing statement about RNS confirms it is a regulatory announcement, but DVA is the most specific category.
2023-11-16 English
AGM Trading Statement
AGM Information Classification · 98% confidence The document is explicitly titled 'AGM Trading Statement' and states it is provided ahead of the 'Company's Annual General Meeting ("AGM") to be held at 1.00 p.m. today.' It contains a trading update (Q1 FY24 performance) and mentions management/board changes related to the AGM (Chair retirement). While it contains trading information, its primary context and purpose are tied directly to the upcoming Annual General Meeting. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially an Earnings Release (ER) or Interim Report (IR) if the trading update was the main focus, but the AGM context is dominant. Given the specific mention of the AGM and the nature of a trading statement often being presented at such meetings, AGM-R is the most precise fit among the options provided for materials directly associated with the AGM event.
2023-11-16 English
Further accolades for culture and innovation
Regulatory Filings Classification · 100% confidence The document begins with 'RNS Number : 2787T' and is distributed via 'Reach', which is explicitly identified as a 'non-regulatory press release distribution service of RNS, part of the London Stock Exchange'. The content is a press release announcing company accolades ('Eagle Eye celebrates further accolades for its culture and innovation') rather than a formal statutory report (like 10-K, IR, or ER). Since it is a general announcement distributed through the RNS system that doesn't fit into specific categories like DIV, DIRS, or MANG, the most appropriate fallback category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings distributed via this channel.
2023-11-14 English
Issue of Equity & Director Shareholding
Director's Dealing Classification · 98% confidence The document begins with an 'RNS Number' and is dated '03 November 2023'. The content explicitly details the 'Issue of equity' resulting from an Executive Director exercising options and subsequently selling the shares. It includes a table showing the transaction details and concludes with the required disclosure under the FCA's Disclosure and Transparency Rules regarding the total number of voting rights. This structure—announcing insider transactions (Director's Dealing) and resulting share capital changes via the RNS system—is characteristic of regulatory disclosures concerning insider trading or shareholding changes. Since the primary focus is the transaction by a director (Steve Rothwell, CIO) involving the exercise and sale of shares, the most specific category is 'Director's Dealing' (DIRS). While it involves share capital changes, the context is the director's personal transaction, not a general capital raise (CAP) or share repurchase (POS).
2023-11-03 English
Issue of Equity
Share Issue/Capital Change Classification · 98% confidence The document is very short (4138 characters) and begins with 'RNS Number' and mentions 'National Storage Mechanism'. The core content announces the 'Issue of equity' following the exercise of options and provides the new total number of voting rights. This is a standard regulatory announcement disseminated via the RNS service of the London Stock Exchange. Since it is a specific announcement of a corporate action (share issuance/capital change) that is not a full report, it fits best under the 'Share Issue/Capital Change' (SHA) category. Although it is distributed via RNS, SHA is more specific than the general RNS fallback.
2023-10-23 English
2023 Annual Report and Accounts and Notice of AGM
Report Publication Announcement Classification · 98% confidence The document is a short announcement (3784 characters) released via RNS (RNS Number : 7174Q) on October 19, 2023. The key statement is: 'Eagle Eye Solutions Group PLC... confirms that its Annual Report & Accounts for the year ended 30 June 2023, together with the Notice of Annual General Meeting ("AGM") have today been published.' This explicitly states that the Annual Report and the AGM Notice have been published, but the document itself is not the full report or the full AGM material. According to Rule 2, when a document announces the publication of a report and is short, it should be classified as a Report Publication Announcement (RPA). It also mentions the AGM, but the primary action described is the publication of the Annual Report & Accounts.
2023-10-19 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.