EAGLE EYE SOLUTIONS GROUP PLC — AGM Information 2018

Nov 16, 2018

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RNS Number : 6777H

Eagle Eye Solutions Group PLC

16 November 2018

16 November 2018

Eagle Eye Solutions Group plc

("Eagle Eye", the "Group", or the "Company")

Result of AGM

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 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
01	8,885,134	0	0	0	8,885,134
02	8,509,860	0	0	375,274	8,885,134
03	8,885,134	0	0	0	8,885,134
04	8,885,134	0	0	0	8,885,134
05	8,885,134	0	0	0	8,885,134
06	6,805,633	2,079,501	0	0	8,885,134

The Board notes the outcome of the shareholder vote on Resolution 6. The Board will continue to engage with shareholders on this subject.

For further information, please contact:

Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer	Tel: 0844 824 3686
Investec (Nominated Advisor and Broker)
Corporate Finance: David Anderson / Sebastian Lawrence Corporate Broking: Sara Hale / Helene Comitis	Tel: 020 7597 5970
Alma PR
Caroline Forde / Rebecca Sanders-Hewett / Robyn Fisher	Tel: 020 3405 0205
Information on Eagle Eye www.eagleeye.com

Eagle Eye is a leading SaaS marketing technology company that enables businesses to create a real-time connection to attract and retain customers, through digital promotion and loyalty services.

The Company's digital marketing platform, Eagle Eye AIR, enables the secure issuance and redemption of digital offers and rewards at scale, across multiple channels, enabling a single customer view. Our platform creates a network effect between merchants, distributors and brands enabling stronger connections and value to all parties, allowing them to reduce cost, improve their customer offer and accelerate their innovation.

The Company's current customer base comprises leading names in UK grocery, retail and hospitality including John Lewis, Asda, J Sainsbury, Greggs, JD Sports, Marks & Spencer, Mitchells & Butlers, Pizza Express, Tesco and Loblaw in Canada.  

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 rns@lseg.com or visit www.rns.com.

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