REG - 1Spatial Plc - Result of AGM

1SpatialAnnouncement

21/06/2022 12:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220621:nRSU6559Pa&default-theme=true

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 (http://www.1spatial.com/) .

 

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

 

 Resolution                                                                           For         Against  Discretionary  Withheld
 1       To receive the 2022 Annual Report                                            68,101,162  0        1              345

 2       To approve the Directors' Remuneration Report                                68,069,475  29,992   1              2,040

 3       Re-elect Claire Milverton                                                    68,099,111  2,393    1              3

 4       Re-elect Andrew Roberts                                                      67,682,635  2,393    1              416,479

 5       Re-elect Francis Small                                                       68,099,111  2,393    1              3
 6       Re-elect Peter Massey                                                        68,099,111  2,393    1              3
 7       Re-elect Andrew Fabian                                                       68,099,111  2,393    1              3
 8       Appointment of BDO LLP as auditor and determine their Remuneration           68,096,086  3,076    1              2,345

 9       To renew the Directors' authority to allot securities                        68,096,842  4,320    1              345

 10      To disapply pre-emption rights                                               67,819,892  281,270  1              345

 11      To disapply pre-emption rights in respect of a specified capital Investment  68,092,378  8,784    1              345

 12      To authorise the Company to make market purchases 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 / Ella Doran        1spatial@almapr.co.uk (mailto:1spatial@almapr.co.uk)

 

 

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 (http://www.1spatial.com)

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFFLFLLQLFBBX