EAGLE EYE SOLUTIONS GROUP PLC

AGM Information • Jun 12, 2017

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RNS Number : 8052H

Eagle Eye Solutions Group PLC

12 June 2017

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND, NEW ZEALAND OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.  THIS ANNOUNCEMENT HAS NOT BEEN APPROVED BY THE LONDON STOCK EXCHANGE, NOR IS IT INTENDED THAT IT WILL BE SO APPROVED.

12 June 2017

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

Result of General Meeting

And

Total Voting Rights

On 26 May 2017 Eagle Eye (AIM: EYE), the SaaS technology company that validates and redeems digital promotions in real-time for the grocery, retail and hospitality industries, announced the placing of 2,666,667 new Ordinary Shares by Investec Bank plc to raise approximately £6.0 million (before expenses). The Placing was subject, inter alia, to the approval by Shareholders of the Resolutions set out in the Notice of General Meeting.

The Company is pleased to announce that all of the Resolutions were duly passed at the General Meeting held earlier today.

The Placing remains conditional on, inter alia, Admission taking place on 13 June 2017 (or such later time as the Company and Investec may agree, being not later than 30 June 2017).

Upon Admission, the Enlarged Share Capital is expected to comprise 25,311,327 Ordinary Shares with one voting right per share. The Company does not hold any shares in treasury. Therefore, this figure of 25,311,327 Ordinary Shares may be used by Shareholders following Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of Eagle Eye under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used in the Company's announcement dated 26 May 2017 in relation to the launch of the Placing shall have the same meanings in this announcement.

For further information, please contact:

Eagle Eye Solutions Group PLC	+44 (0)844 824 3686
Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer
Investec (Nominated Adviser and Broker)	+44 (0)20 7597 5970
Dominic Emery / David Anderson, Corporate Finance Matt Lewis / Rob Baker, Corporate Broking
Hudson Sandler	+44 (0)20 7796 4133
Nick Lyon / Alex Brennan / Hattie O'Reilly

Information on Eagle Eye

www.eagleeye.com

Eagle Eye is a leading SaaS technology company that securely validates and redeems digital promotions in real-time for the grocery, retail and hospitality industries.

The Company's digital marketing platform, Eagle Eye AIR, enables the secure, real-time, multi-channel issuance, management and redemption of digital promotions and rewards, replacing previously used paper-based methods. Our Eagle Eye platform creates a network effect between merchants, distributors and brands enabling stronger connections and value to all parties. Through our four products we enable brands and merchants to reduce cost, improve their customer offer and accelerate their innovation.

The Company's current customer base includes leading names in UK grocery, retail and hospitality including Asda, J Sainsbury, Greggs, JD Sports, Ladbrokes, Marks & Spencer, Mitchells & Butlers, Pizza Express, Tesco and Thomas Pink.

This information is provided by RNS

The company news service from the London Stock Exchange

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