Less Ads, More Data, More Tools Register for FREE

Pin to quick picks1Spatial Holdings Regulatory News (SPA)

  • This share is currently suspended. It was suspended at a price of 72.80
  • There is currently no data for SPA

Annual General Meeting Update

27 Jul 2020 14:11

RNS Number : 2035U
1Spatial Plc
27 July 2020
 

27 July 2020

 

1Spatial plc (AIM: SPA)

 

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

 

Annual General Meeting

 

1Spatial announces that, in accordance with article 66.1.3 of its Articles of Association, its Annual General Meeting ('AGM') is being adjourned and reconvened, to be held on the same date at the same time as previously advertised (28 July 2020 at 11:00 a.m.), purely to enable all participants, including the Board of Directors, to attend virtually and dial in to the meeting.

 

This is in accordance with the Corporate Insolvency and Governance Act 2020 and ensures that due to COVID-19 all unnecessary travel can be avoided, and social distancing can be adhered to.

 

 

- END-

 

1Spatial plc

01223 420 414

Andrew Roberts / Claire Milverton / Andrew Fabian

N+1 Singer

020 7496 3000

Shaun Dobson / Tom Salvesen / Alex Bond

Alma PR

020 3405 0205

Caroline Forde / Justine James / Harriet Jackson

1spatial@almapr.co.uk

 

 

 

LEI Code: 213800VG7OZYQES6PN67

 

 

About 1Spatial plc

1Spatial plc is a global leader in providing Location Master Data Management (LMDM) software and solutions, primarily to the Government, Utilities and Transport sectors. Our global clients include national mapping and land management agencies, utility companies, transportation organisations, government and defence departments.

Today - as location data from smartphones, the Internet of Things and great lakes of commercial Big Data increasingly drive commercial decision-making - our technology drives efficiency and provides organisations with confidence in the data they use.

We unlock the value of location data by bringing together our people, innovative solutions, industry knowledge and our extensive customer base. We are striving to make the world more sustainable, safer and smarter for the future. We believe the answers to achieving these goals are held in data. Our 1Spatial Location Master Data Management (LMDM) platform incorporating our 1Integrate rules engine delivers powerful data solutions and focused business applications on-premise, on-mobile and in the cloud. This ensures data is current, complete, and consistent through the use of automated processes and always based on the highest quality information available.

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

 

 

 

 

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 or visit www.rns.com.
 
END
 
 
AGMKKOBKNBKDFOB
Date   Source Headline
14th May 20197:00 amRNSFinal results for the year ended 31 January 2019
13th May 20192:50 pmRNSHolding(s) in Company
10th May 201911:23 amRNSHolding(s) in Company
8th May 20197:00 amRNSPlacing, Acquisition & Agreement with Esri
15th Mar 20197:00 amRNSTransfer of FTSE sector classification to Software
7th Mar 20197:00 amRNSTrading Update
5th Mar 20192:51 pmRNSHolding(s) in Company
20th Feb 20197:00 amRNS1Spatial Awarded Significant Contract
19th Feb 20197:00 amRNSAmendment to Enables IT Disposal Agreement
18th Jan 20197:00 amRNS1Spatial Awarded Significant Contracts
12th Dec 201811:37 amRNSDirector Shareholding
29th Nov 20189:30 amRNSHolding(s) in Company
1st Nov 20186:13 pmRNSHolding(s) in Company
30th Oct 20189:33 amRNSHolding(s) in Company
23rd Oct 20187:00 amRNSInterim Results
2nd Oct 20187:00 amRNSNotice of Results
20th Sep 20183:43 pmRNSDirector Share Purchase
7th Sep 201810:41 amRNSDirector Share Purchase
7th Sep 20187:00 amRNSDirector Share Purchase
5th Sep 20187:00 amRNSNew Long-Term Incentive Plan and Grant of Options
31st Aug 20184:56 pmRNSTotal Voting Rights
24th Aug 201810:06 amRNSDirector Share Purchase
23rd Aug 20182:48 pmRNSHolding(s) in Company
20th Aug 20183:19 pmRNSResult of General Meeting
31st Jul 20187:00 amRNSPosting of Circular & Related Party Transactions
26th Jul 20185:12 pmRNSResult of Placing
26th Jul 201811:06 amRNSClose of Accelerated Bookbuild
26th Jul 20187:00 amRNSLaunch Of Placing Via Accelerated Bookbuild
24th Jul 20181:00 pmRNSResult of AGM
10th Jul 20187:00 amRNSDirector Appointment
2nd Jul 20187:00 amRNSReport and Accounts and Notice of AGM
22nd May 20187:00 amRNSFinal results for the year ended 31 January 2018
9th May 20187:00 amRNSNotice of Results
3rd Apr 20187:00 amRNS1Spatial Awarded Significant Contract
15th Mar 20187:00 amRNSDirectorate Change
15th Mar 20187:00 amRNSTrading Update
15th Mar 20187:00 amRNSDisposal of Enables IT
11th Jan 20184:00 pmRNSHolding(s) in Company
10th Jan 20183:24 pmRNSHolding(s) in Company
9th Jan 20187:00 amRNS1Spatial Awarded US State Contract
4th Dec 20179:30 amRNSHolding(s) in Company
29th Nov 20176:23 pmRNSReplacement: Holding(s) in Company
29th Nov 201712:00 pmRNSHolding(s) in Company
24th Oct 201712:45 pmRNSHolding(s) in Company
10th Oct 20177:01 amRNSInterim Results
10th Oct 20177:00 amRNSDirectorate Changes
19th Sep 201711:24 amRNSHolding(s) in Company
14th Sep 20171:54 pmRNSNotice of Interim Results
14th Sep 20179:58 amEQSEdison Investment Research Limited: Edison issues outlook on 1Spatial (SPA)
14th Sep 20177:00 amRNSUS Contract Wins

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.