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On 19 November 2025, Eagle Eye Solutions Group PLC announced that all resolutions put to shareholders at its Annual General Meeting were duly passed. The proxy voting results showed shareholder support for the resolutions ranged from 90.83% for Resolution 10 to 99.99% for Resolutions 1 and 8.
| Date | 19 Nov 2025 |
| Time | 15:08:30 |
| Category | AGMs and other meetings |
| ID | 2336I |
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