REG - 1Spatial Plc - Result of AGM

1SpatialAnnouncement

23/06/2021 12:15

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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