EAGLE EYE SOLUTIONS GROUP PLC

AGM Information • Nov 16, 2023

National Storage Mechanism | Additional information

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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