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Pin to quick picks1Spatial Holdings Regulatory News (SPA)

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Board Change

22 May 2013 07:00

RNS Number : 2649F
1Spatial Plc
22 May 2013
 



22 May 2013

 

1Spatial plc

 

("1Spatial" or the "Company")

 

Board Change

 

1Spatial plc (AIM:SPA), the Spatial Big Data Company, which manages the world's largest spatial data, today announces that Mark Battles, non-executive Director since 2010, has retired from the Board effective immediately.

 

Mr Battles brought over 20 years of experience working within the technology, media and telecommunications sector and served 1Spatial as Chairman of the Audit Committee, Member of the Remuneration Committee, and Member of the Nomination Committee. His broad commercial experience has lent significant weight to both the Board and Committees.

 

The Board wishes Mr Battles well in his future endeavours.

 

 

For further information please contact:

 

1Spatial plc

 

020 7382 8952

Marcus Hanke / Claire Milverton

FTI Consulting

020 7831 3113

Matt Dixon / Lucy Delaney

Nplus1 Singer

020 7496 3000

Shaun Dobson / Matthew Thomas

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOALLFFRESILFIV
Date   Source Headline
22nd May 20137:00 amRNSBoard Change
16th Apr 20137:00 amRNSAppointment of Nomad and Broker
6th Mar 20136:21 pmRNSHolding(s) in Company
5th Mar 20135:51 pmRNSHolding(s) in Company
5th Mar 20133:46 pmRNSHolding(s) in Company
27th Feb 201312:58 pmRNSHolding(s) in Company
20th Feb 20133:58 pmRNSIssue of Options - Correction
20th Feb 20132:25 pmRNSIssue of Options
28th Jan 20137:00 amRNS1Spatial Plc to showcase at Forum
7th Jan 20137:00 amRNSContract Win
5th Dec 20127:00 amRNSContract Win
5th Nov 20127:00 amRNSContract Win
1st Nov 20127:00 amRNS1Spatial Launches New Product
31st Oct 20127:00 amRNSHalf Yearly Report
17th Oct 20127:00 amRNSContract Tender
3rd Oct 20127:00 amRNSRe Contract
6th Sep 20122:11 pmRNSResult of AGM
24th Aug 20127:00 amRNSHolding(s) in Company
23rd Aug 201212:15 pmRNSHolding(s) in Company
30th Jul 20127:00 amRNSFinal Results
15th Jun 20127:00 amRNSDirectorate Change
29th May 20121:30 pmRNSDirectors Dealing
28th May 20126:19 pmRNSHolding(s) in Company
23rd Apr 20124:41 pmRNSChange of name
19th Apr 20125:18 pmRNSResult of AGM
19th Apr 20125:07 pmRNSResult of General Meeting
2nd Apr 20123:42 pmRNSNotice of GM & Receipt of Payment
16th Mar 20127:00 amRNSAppointment of Broker
10th Feb 20123:18 pmRNSHolding(s) in Company
3rd Feb 20122:10 pmRNSAdditional Listing
24th Jan 20121:50 pmRNSHolding(s) in Company
6th Jan 20129:38 amRNSHolding(s) in Company
28th Nov 20117:01 amRNSAppointment of Directors
28th Nov 20117:00 amRNSCompletion of Scheme
28th Nov 20117:00 amRNSCancellation - 1Spatial Holdings Plc
25th Nov 20115:01 pmRNSScheme Effective
25th Nov 201112:21 pmRNSScheme of Arrangement and Reduction of Capital
25th Nov 20117:30 amRNSSuspension - 1 Spatial Holdings Plc
16th Nov 201111:16 amRNSRevised Timetable
7th Nov 20113:07 pmRNSResult of GM
7th Nov 201112:02 pmRNSResult of GM
4th Nov 20113:56 pmRNSRevised Timetable of Principal Events
4th Nov 201112:23 pmRNSEmployee Representatives Opinion
31st Oct 20112:21 pmRNSForm 8.3 - 1Spatial
28th Oct 20111:18 pmRNSForm 8.3 - 1Spatial Holdings PLC - Amendment
28th Oct 201111:50 amRNSForm 8.3 - 1Spatial Holdings plc
28th Oct 20117:00 amRNSInterim Results
25th Oct 20115:12 pmRNSForm 8 (OPD) (Avisen) - Amendment
25th Oct 20114:55 pmRNSForm 8.3 - Avisen PLC
25th Oct 201112:43 pmRNSForm 8.3 - Avisen PLC

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