Business
Result of General Meeting and Total Voting Rights
Result of General Meeting and Total Voting Rights.
About this update from Eagle Eye Solutions Group Plc
[{"type":"text","content":"\n \nRNS Number : 8052H Eagle Eye Solutions Group PLC 12 June 2017 \n\nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND, NEW ZEALAND OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT HAS NOT BEEN APPROVED BY THE LONDON STOCK EXCHANGE, NOR IS IT INTENDED THAT IT WILL BE SO APPROVED.\n \n12 June 2017\n \nEagle Eye Solutions Group PLC\n(\"Eagle Eye\" or the \"Company\")\n \nResult of General Meeting\nAnd\nTotal Voting Rights\n \nOn 26 May 2017 Eagle Eye (AIM: EYE), the SaaS technology company that validates and redeems digital promotions in real-time for the grocery, retail and hospitality industries, announced the placing of 2,666,667 new Ordinary Shares by Investec Bank plc to raise approximately £6.0 million (before expenses). The Placing was subject, inter alia, to the approval by Shareholders of the Resolutions set out in the Notice of General Meeting.\n \nThe Company is pleased to announce that all of the Resolutions were duly passed at the General Meeting held earlier today.\n \nThe Placing remains conditional on, inter alia, Admission taking place on 13 June 2017 (or such later time as the Company and Investec may agree, being not later than 30 June 2017).\n \nUpon Admission, the Enlarged Share Capital is expected to comprise 25,311,327 Ordinary Shares with one voting right per share. The Company does not hold any shares in treasury. Therefore, this figure of 25,311,327 Ordinary Shares may be used by Shareholders following Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of Eagle Eye under the FCA's Disclosure Guidance and Transparency Rules.\n \nCapitalised terms used in the Company's announcement dated 26 May 2017 in relation to the launch of the Placing shall have the same meanings in this announcement.\n \n \nFor further information, please contact:\n \n\n\n\n\nEagle Eye Solutions Group PLC\n\n\n+44 (0)844 824 3686\n\n\n\n\nTim Ma...