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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
1spatial Plc | LSE:SPA | London | Ordinary Share | GB00BFZ45C84 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.50 | 0.83% | 60.50 | 59.00 | 62.00 | 61.00 | 60.50 | 60.50 | 64,637 | 08:00:18 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Computer Related Svcs, Nec | 30M | 1.06M | 0.0095 | 63.68 | 67.06M |
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
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(END) Dow Jones Newswires
June 23, 2021 07:11 ET (11:11 GMT)
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