EAGLE EYE SOLUTIONS GROUP PLC

AGM Information • Nov 19, 2025

National Storage Mechanism | Additional information

RNS Number : 2336I

Eagle Eye Solutions Group PLC

19 November 2025

19 November 2025

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

Result of AGM

Eagle Eye, a leading SaaS and AI technology company that creates digital connections enabling personalised, real-time marketing at scale, 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 & Third party		Withheld	Total
1	18,716,391	99.99%	1,789	0.01%	1	0.00%	12	18,718,193
2	18,697,039	99.97%	4,742	0.03%	1	0.00%	16,411	18,718,193
3	18,446,589	98.64%	255,192	1.36%	1	0.00%	16,411	18,718,193
4	18,697,039	99.97%	4,742	0.03%	1	0.00%	16,411	18,718,193
5	18,694,539	99.96%	7,242	0.04%	1	0.00%	16,411	18,718,193
6	18,694,539	99.96%	7,242	0.04%	1	0.00%	16,411	18,718,193
7	18,697,039	99.97%	4,742	0.03%	1	0.00%	16,411	18,718,193
8	18,716,391	99.99%	1,789	0.01%	1	0.00%	12	18,718,193
9	18,714,396	99.99%	1,789	0.01%	1	0.00%	2,007	18,718,193
10	16,984,164	90.83%	1,715,622	9.17%	1	0.00%	18,406	18,718,193
11	18,536,134	99.03%	0	0.00%	182,047	0.97%	12	18,718,193

Enquiries:

Eagle Eye Solutions Group plc	Tel: 0844 824 3686
Tim Mason, Chief Executive Officer
Lucy Sharman-Munday, Chief Financial Officer
Investec Bank plc (Nominated Adviser and Joint Broker)	Tel: +44 20 7597 5970
David Anderson / Nick Prowting / James Smith
Shore Capital (Joint Broker)	Tel: +44 20 7408 4090
Corporate Advisory: Daniel Bush, David Coaten, Lucy Bowden
Corporate Broking: Henry Willcocks
Alma Strategic Communications	Tel: +44 20 3405 0205
Caroline Forde, Hannah Campbell, Kinvara Verdon

About Eagle Eye

Eagle Eye is a leading SaaS and AI company, enabling retail, travel and hospitality brands to earn lasting customer loyalty through harnessing the power of real-time, omnichannel and personalized marketing. Our powerful technology combines the world's most flexible and scalable loyalty and promotions capability with cutting edge, built-for-purpose AI to deliver 1:1 personalization at scale for enterprise businesses, globally.  

Our growing customer base includes Loblaws, Southeastern Grocers, Giant Eagle, Asda, Tesco, Morrisons, JD Sports, E.Leclerc, Carrefour, the Woolworths Group and many more. Each week, more than 1 billion personalized offers are seamlessly executed via our platform, and over 700 million loyalty member wallets are managed worldwide. 

AI-powered, API-based and cloud-native, Eagle Eye's enterprise-grade technology is fully certified by the MACH Alliance and has received recognition from leading industry bodies, including Gartner, Forrester, IDC and QKS. 

Web - www.eagleeye.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGPKCBKPBDDODD