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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

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

 

 

 

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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