EAGLE EYE SOLUTIONS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 18, 2021

National Storage Mechanism | Additional information

RNS Number : 8812S

Eagle Eye Solutions Group PLC

18 November 2021

18 November 2021

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 to Chairman and Third party	Withheld	Total
1	13,905,372	100.0%	0	0.0%	0	1,000	13,906,372
2	12,773,386	91.9%	1,131,986	8.1%	0	1,000	13,906,372
3	13,902,475	100.0%	2,897	0.0%	0	1,000	13,906,372
4	13,905,372	100.0%	0	0.0%	0	1,000	13,906,372
5	13,903,572	100.0%	1,800	0.0%	0	1,000	13,906,372
6	12,541,590	90.2%	1,363,782	9.8%	0	1,000	13,906,372

For further information, please contact: 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 / Sebastian Lawrence Corporate Broking: Sara Hale / Will Brinkley / Charlotte Young	Tel: 020 7597 5970
Shore Capital (Joint Broker) Corporate Finance: Hugh Morgan / Daniel Bush Corporate Broking: Henry Willcocks	Tel: 020 7408 4090
Alma PR Caroline Forde / Robyn Fisher / Molly Gretton	Tel: 020 3405 0205

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 Company's current customer base comprises leading names in UK Grocery, Retail, Leisure and Food & Beverage sectors, including Asda, Sainsbury's, Tesco, Waitrose and John Lewis & Partners, Virgin Red, JD Sports, Pret A Manger, Greggs, Mitchells & Butlers, Pizza Express; in North America, Loblaws, Shoppers Drug Mart, Southeastern Grocers and Staples US Retail and in Australia & New Zealand, Woolworths Group and The Warehouse Group.

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