EAGLE EYE SOLUTIONS GROUP PLC

AGM Information • Nov 17, 2020

National Storage Mechanism | Additional information

RNS Number : 6279F

Eagle Eye Solutions Group PLC

17 November 2020

17 November 2020

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	9,533,938	0	0	0	9,533,938
2	9,533,938	0	0	0	9,533,938
3	9,533,938	0	0	0	9,533,938
4	9,533,938	0	0	0	9,533,938
5	9,533,938	0	0	0	9,533,938
6	7,687,937	1,846,001	0	0	9,533,938

The Board notes the outcome of the shareholder vote on Resolution 6, the authority to allot equity securities for cash. 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 Joint Broker) Corporate Finance: David Anderson / Sebastian Lawrence Corporate Broking: Sara Hale / Toba Fatimilehin	Tel: 020 7597 5970
Shore Capital (Joint Broker) Corporate Finance: Hugh Morgan/ Daniel Bush/ Sarah Mather	Tel: 020 7408 4090
Corporate Broking: Henry Willcocks Alma PR Caroline Forde, Robyn Fisher, Harriet Jackson, 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 and Food & Beverage sectors, including Asda, Sainsbury's, Tesco, Waitrose and John Lewis & Partners, JD Sports, Greggs, Mitchells & Butlers, Pizza Express; in North America, Loblaws, Shoppers Drug Mart,  Esso and Southeastern Grocers and in Australia & New Zealand, Woolworths Group and The Warehouse Group.

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