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Eagle Eye Sol Gp PLC - 2020 Annual Report & Accounts and Notice of AGM

RNS Number : 9784C
Eagle Eye Solutions Group PLC
22 October 2020


22 October 2020


Eagle Eye Solutions Group plc

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


2020 Annual Report & Accounts and Notice 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, announces that it has today published its Annual Report & Accounts for the year ended 30 June 2020. The document, along with all documents relating to the Company's Annual General Meeting ("AGM"), are available on the Company's website: www.eagleeye.com. Printed copies are today being posted to shareholders. 


The AGM will be held at 12.00 p.m. on 17 November 2020 at the Eagle Eye offices at 31 Chertsey Street, Guildford, Surrey, GU1 4HD.


Under the 'Stay at Home' measures imposed by the UK Government in response to the COVID-19 outbreak, public gatherings have been restricted. As a result, the AGM will be held as a closed meeting. Shareholders will not be allowed to attend the AGM and the Company will refuse entry to shareholders who do attempt to attend.


Shareholders wishing to vote on any of the matters of business at the AGM are, therefore, requested to submit their votes in advance by proxy. Shareholders' votes must be received no later than 6.30 p.m. on Friday 13 November 2020 (or, in the event of any adjournment, on the date which is 48 hours before the time of the adjourned AGM). All members should appoint the chair of the AGM as their proxy to ensure that their votes are counted (any other proxy will not be allowed to attend the AGM). Shareholders can ask questions or raise matters of concern for them as shareholders by emailing the company secretary at contact@eagleeye.com.


The Board is taking the above measures to safeguard the health of shareholders and other participants, and to make the AGM as safe and efficient as possible. Public health advice issued by the UK Government in relation to COVID-19 is rapidly evolving and the Board, therefore, intends to keep the above arrangements under close review during this period. Circumstances may result in it being necessary to make further alternative arrangements for the AGM and we will seek to give members as much notice as possible. Details of any such arrangements will be communicated with shareholders before the AGM via the Regulatory News Service and through the Company's website https://www.eagleeye.com/.



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)

Hugh Morgan/ Daniel Bush/ Sarah Mather

Tel: 020 7408 4090


Alma PR

Caroline Forde, Robyn Fisher, Harriet Jackson


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 New Zealand, The Warehouse Group.


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Quick facts: Eagle Eye Solutions Group PLC


Price: 542.5

Market Cap: £141.57 m

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