1Spatial Plc Result of AGM (6559P)

TIDMSPA

RNS Number : 6559P

1Spatial Plc

21 June 2022

21 June 2022

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 on a show of hands.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 18 May 2022, available on the Company's website at www.1spatial.com .

Results of the proxy vote on each resolution are set out below:

 
 Resolution                      For          Against   Discretionary   Withheld 
      To receive the 
 1     2022 Annual Report        68,101,162   0         1               345 
     -------------------------  -----------  --------  --------------  ---------- 
      To approve the 
       Directors' Remuneration 
 2     Report                    68,069,475   29,992    1               2,040 
     -------------------------  -----------  --------  --------------  ---------- 
      Re-elect Claire 
 3     Milverton                 68,099,111   2,393     1               3 
     -------------------------  -----------  --------  --------------  ---------- 
      Re-elect Andrew 
 4     Roberts                   67,682,635   2,393     1               416,479 
     -------------------------  -----------  --------  --------------  ---------- 
      Re-elect Francis 
 5     Small                     68,099,111   2,393     1               3 
     -------------------------  -----------  --------  --------------  ---------- 
      Re-elect Peter 
 6     Massey                    68,099,111   2,393     1               3 
     -------------------------  -----------  --------  --------------  ---------- 
      Re-elect Andrew 
 7     Fabian                    68,099,111   2,393     1               3 
     -------------------------  -----------  --------  --------------  ---------- 
      Appointment of 
       BDO LLP as auditor 
       and determine 
 8     their Remuneration        68,096,086   3,076     1               2,345 
     -------------------------  -----------  --------  --------------  ---------- 
      To renew the Directors' 
       authority to allot 
 9     securities                68,096,842   4,320     1               345 
     -------------------------  -----------  --------  --------------  ---------- 
      To disapply pre-emption 
 10    rights                    67,819,892   281,270   1               345 
     -------------------------  -----------  --------  --------------  ---------- 
      To disapply pre-emption 
       rights in respect 
       of a specified 
 11    capital Investment        68,092,378   8,784     1               345 
     -------------------------  -----------  --------  --------------  ---------- 
      To authorise the 
       Company to make 
       market purchases 
 12    of its own shares         63,929,968   14,251    1               4,157,288 
     -------------------------  -----------  --------  --------------  ---------- 
 

- END-

 
 1Spatial plc                             01223 420 414 
 Andrew Roberts / Claire Milverton 
  / Andrew Fabian 
 
 Liberum (Nomad and Broker)               020 3100 2000 
 Neil Patel / Cameron Duncan / Miquela 
  Bezuidenhoudt 
 
 Alma PR                                  020 3405 0205 
 Caroline Forde / Hannah Campbell /       [e-mail] 
  Ella Doran 
 

LEI Code: 213800VG7OZYQES6PN67

About 1Spatial plc

1Spatial plc is a leading provider of 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.

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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June 21, 2022 07:15 ET (11:15 GMT)