EAGLE EYE SOLUTIONS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 19, 2019

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RNS Number : 1836G

Eagle Eye Solutions Group PLC

19 July 2019

19 July 2019

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

Issue of Equity

Eagle Eye, the SaaS technology company that allows businesses to create a real-time connection to attract and retain their customers through digital promotions and loyalty services, announces that it has applied for the admission to trading on AIM of 15,000 new ordinary shares of 1p each in the Company ("Ordinary Shares") following the exercise of certain options over Ordinary Shares. Dealings are expected to commence on 25 July 2019.

Following the issue of the 15,000 new Ordinary Shares, the total number of Ordinary shares in issue as at the date of this notice is 25,481,927 with each share carrying the right to one vote. There are no shares held in Treasury. The total number of voting rights in the Company is, therefore, 25,481,927.

The above figure of 25,481,927 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FCA's Disclosure and Transparency Rules.

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	Tel: 020 7597 5970
Shore Capital (Joint Broker) Hugh Morgan/ Patrick Castle/ Daniel Bush	Tel: 020 7408 4090
Alma PR Caroline Forde/ Rebecca Sanders-Hewett/ Jessica Joynson	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 and Food & Beverage sectors, including Asda, Sainsbury's, Tesco, Waitrose and John Lewis & Partners, JD Sports, Burger King, Greggs, Mitchells & Butlers, Pizza Express and in Canada, Loblaws, Shoppers Drug Mart and Esso.

For more information, please visit www.eagleeye.com

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