1Spatial Plc AIM Rule 17 Schedule Two (g) Update (6381Z)
21 Septiembre 2020 - 11:15AM
UK Regulatory
TIDMSPA
RNS Number : 6381Z
1Spatial Plc
21 September 2020
21 September 2020
1SPATIAL PLC
("1Spatial" or the "Company")
AIM Rule 17 Schedule Two (g) Update
1Spatial plc announces the following information relating to
directors' disclosure under Schedule Two, paragraph (g) of the AIM
Rules for Companies.
On 17 June 2020, the Company announced that Andrew Fabian had
been appointed to the Board as Interim Chief Financial Officer. In
addition to the information in that announcement, Mr Fabian's
former directorships included Performa Consultants UK Limited and
current directorships included StatPro Italia Srl (the latter due
to a paperwork delay).
On 20 September 2016, the Company announced that Andrew Roberts
had been appointed to the Board as Independent Non-Executive
Chairman. In addition to the information in that announcement, Mr
Roberts' current directorships included Freeagent Holdings
Limited.
Furthermore, Mr Roberts was a director of Simoco International
Limited at the time of its dissolution. Simoco International
Limited, owned by Cinven, the European private equity firm, was put
into administration in 2002 and subsequently dissolved in 2006,
following the sale of certain assets of the business. There were no
deficiencies to creditors.
For further information:
1Spatial plc 01223 420 414
Andrew Roberts / Claire Milverton / Andrew
Fabian
N+1 Singer 020 7496 3000
Shaun Dobson / Tom Salvesen / Alex Bond
Alma PR 020 3405 0205
Caroline Forde / Justine James / Harriet 1spatial@almapr.co.uk
Jackson
About 1Spatial plc
1Spatial plc is a global leader in providing Location Master
Data Management (LMDM) software and solutions, primarily to the
Government, Utilities and Transport sectors. Our global clients
include national mapping and land management agencies, utility
companies, transportation organisations, government and defence
departments.
Today - as location data from smartphones, the Internet of
Things and great lakes of commercial Big Data increasingly drive
commercial decision-making - our technology drives efficiency and
provides organisations with confidence in the data they use.
We unlock the value of location data by bringing together our
people, innovative solutions, industry knowledge and our extensive
customer base. We are striving to make the world more sustainable,
safer and smarter for the future. We believe the answers to
achieving these goals are held in data. Our 1Spatial Location
Master Data Management (LMDM) platform incorporating our 1Integrate
rules engine delivers powerful data solutions and focused business
applications on-premise, on-mobile and in the cloud. This ensures
data is current, complete, and consistent through the use of
automated processes and always based on the highest quality
information available.
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
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