TIDMSPA
RNS Number : 8681C
1Spatial Plc
23 June 2021
23 June 2021
1Spatial plc (AIM: SPA)
("1Spatial", the "Company" or the "Group")
Results of Annual General Meeting
1Spatial announces that at its Annual General Meeting ('AGM'),
held earlier today, all resolutions put to shareholders were duly
passed.
The full text of the resolutions considered at the AGM is set
out in the Notice of AGM published on 26 May 2021, available on the
Company's website at www.1spatial.com .
Results of the poll vote on each resolution are set out
below:
Resolution For Against Discretionary Withheld
To receive the
1 2021 Annual Report 66,685,603 426,724 90 42
------------------------ ----------- -------- -------------- ---------
Re-elect Claire
2 Milverton 67,107,860 4,467 90 42
------------------------ ----------- -------- -------------- ---------
Re-elect Andrew
3 Roberts 66,685,553 4,517 90 422,299
------------------------ ----------- -------- -------------- ---------
Re-elect Francis
4 Small 67,107,810 4,517 90 42
------------------------ ----------- -------- -------------- ---------
Re-elect Peter
5 Massey 67,107,810 4,517 90 42
------------------------ ----------- -------- -------------- ---------
Re-elect Andrew
6 Fabian 67,107,810 4,517 90 42
------------------------ ----------- -------- -------------- ---------
Appointment of
BDO LLP as auditor
and determine
7 their Remuneration 67,097,810 4,517 90 10,042
------------------------ ----------- -------- -------------- ---------
To renew the Directors'
authority to allot
8 securities 67,096,283 6,044 90 10,042
------------------------ ----------- -------- -------------- ---------
To disapply pre-emption
9 rights 67,088,649 11,044 90 12,676
------------------------ ----------- -------- -------------- ---------
To disapply pre-emption
rights in respect
of a specified
10 capital Investment 67,096,283 6,044 90 10,042
------------------------ ----------- -------- -------------- ---------
To authorise the
Company to make
market purchases
11 of its own shares 66,137,264 24,095 90 951,010
------------------------ ----------- -------- -------------- ---------
- END-
1Spatial plc 01223 420 414
Andrew Roberts / Claire Milverton / Andrew
Fabian
Liberum (Nomad and Broker) 020 3100 2000
Neil Patel / Cameron Duncan / Ed Phillips
/ Miquela Bezuidenhoudt
Alma PR 020 3405 0205
Caroline Forde / Justine James / Molly Gretton 1spatial@almapr.co.uk
LEI Code: 213800VG7OZYQES6PN67
About 1Spatial plc
Unlocking the Value of Location Data
1Spatial plc is a global leader in providing Location Master
Data Management (LMDM) software, solutions and business
applications, primarily to the Government, Utilities and Transport
sectors via the 1Spatial platform. Our solutions ensure data
governance, facilitating the efficient, effective and sustainable
operation of customers around the world. Our global clients include
national mapping and land management agencies, utility companies,
transportation organisations, government and defence
departments.
Today, when using and sharing trusted data provides significant
opportunities for businesses and governments to deliver against
important sustainability and Net Zero goals, our vision is clear -
t o make the world safer, smarter and more sustainable by unlocking
the value in data, enabling better decisions and greater
insights.
The 1Spatial platform is a comprehensive set of data and system
agnostic LMDM software components which helps ensure master data is
compliant, current, complete, consistent, and coordinated - and
that customers can be confident it will remain that way as it
evolves. It allows them to master their data on any device,
anywhere, anytime and can be deployed as SaaS in the cloud,
on-premise, or as a hybrid of both.
Our domain expertise and data agnostic approach allows us to be
an integral and important part of the Geospatial Ecosystem,
supporting the wider digital economy. We partner with major
technology consultancies and GIS providers such as ESRI and bring
together our people, innovative solutions, industry knowledge and
experience from our extensive customer base to deliver world class
solutions.
1Spatial plc is AIM-listed, headquartered in Cambridge, UK, with
operations in the UK, Ireland, USA, France, Belgium, Tunisia, and
Australia.
For more information visit www.1spatial.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFXLFLFQLBBBV
(END) Dow Jones Newswires
June 23, 2021 07:11 ET (11:11 GMT)
1spatial (LSE:SPA)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
1spatial (LSE:SPA)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
