Company Announcements

Result of AGM

Source: RNS
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

1

To receive the 2021 Annual Report

 

66,685,603 

426,724  

90

42

2

Re-elect Claire Milverton

 

67,107,860 

4,467  

90

42

3

Re-elect Andrew Roberts

 

66,685,553

4,517  

90

422,299       

4

Re-elect Francis Small

67,107,810

4,517  

90

42

5

Re-elect Peter Massey

67,107,810 

4,517  

90

42

6

Re-elect Andrew Fabian

67,107,810 

4,517  

90

42

7

Appointment of BDO LLP as auditor and determine their Remuneration

 

67,097,810 

4,517  

90

10,042       

8

To renew the Directors' authority to allot securities

 

67,096,283 

6,044  

90

10,042       

9

To disapply pre-emption rights

 

67,088,649 

11,044  

90

12,676       

10

To disapply pre-emption rights in respect of a specified capital Investment

 

67,096,283 

6,044  

90

10,042       

11

To authorise the Company to make market purchases 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 - to 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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