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 
 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

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(END) Dow Jones Newswires

June 23, 2021 07:11 ET (11:11 GMT)

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