REG - 1Spatial Plc - Results of Annual General Meeting

1SpatialAnnouncement

05/07/2024 12:45

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RNS Number : 3610V  1Spatial Plc  05 July 2024

5 July 2024

 

1Spatial plc

 

("1Spatial", the "Group" or the "Company")

 

Results of Annual General Meeting

 

1Spatial, (AIM: SPA), a global leader in Location Master Data Management
(LMDM) software and solutions, 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 11 June 2024, available on the Company's website
at www.1spatial.com (http://www.1spatial.com/) .

 

Results of the proxy vote on each resolution will be available of the
Company's website today.

 

 

LEI Code: 213800VG7OZYQES6PN67

 

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For further information, please contact:

 

 1Spatial plc                                       01223 420 414
 Claire Milverton / Stuart Ritchie

 Panmure Liberum (Nomad and Broker)                 020 3100 2000
 Max Jones / Edward Mansfield / Anake Singh

 Alma Strategic Communications                      020 3405 0205
 Caroline Forde / Hannah Campbell / Kinvara Verdon  1spatial@almastrategic.com

 

About 1Spatial plc

 

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.

 

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

 

 

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