Director Declaration Update
Eagle Eye Solutions Group PLC has issued an update regarding director disclosures, clarifying past and present directorships and partnerships for Robert Senior, Anne de Kerckhove, and Sir Terry Leahy. These disclosures are routine updates to regulatory filings and do not appear to indicate any immediate financial impact on the company. The company continues to operate as a leading SaaS and AI provider, managing over 1 billion personalized offers weekly and over 700 million loyalty member wallets globally.
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Eagle Eye announces the following information relating to directors' disclosures under Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.
Robert Senior, Non-Executive Director
The following disclosure is made further to the announcement dated 16 November 2018.
Current directorships and/or partnerships as at 16 November 2018:
Inge Consulting Ltd
Anne de Kerckhove, Chair
The following disclosure is made further to the announcement dated 15 September 2023.
Former directorships and/or partnerships as at 15 September 2023:
7Digital SAS
The disclosure regarding the former directorship of Freespace LTD was misspelled and should have been disclosed as Freespee Ltd.
Sir Terry Leahy, Non-Executive Director
The following disclosure is made further to the Eagle Eye Solutions Group PLC admission document dated 10 April 2014.
Current directorships and/or partnerships as at 10 April 2014:
The Social Mobility Foundation (resigned 31 December 2020)
Former directorships and/or partnerships as at 10 April 2014:
Spen Hill Properties (Southend) Limited
Tesco Navona (GP) Limited
Tesco Navona PL Propco Limited
Tesco Purple (GP) Limited
Tesco Violet (GP) Limited
Tesco Property Holdings (No.2) Limited
Spen Hill Properties (Holdings) PLC
Tesco Stores Limited
TLPM Capital Partnership LLP
Web - www.eagleeye.com
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.