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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
2nd Dec 200912:06 pmRNSAcquisition
27th Nov 20098:44 amRNSHolding(s) in Company
20th Nov 200911:31 amRNSTrading Update
18th Nov 20099:21 amRNSRelated Party Transaction
30th Oct 20091:23 pmRNSHalf Yearly Report
27th Oct 200912:31 pmRNSAppointment of administrator to subsidiary
21st Oct 20097:00 amRNSInca wins IBM Midmarket Business Partner Award
15th Oct 200911:31 amRNSAvisen named exclusive distributor in UK and SA
15th Oct 20097:01 amRNSNOMAD Change of Name
12th Oct 20091:55 pmRNSAppointment of administrator to subsidiary
12th Oct 20097:00 amRNSNew contract with Tesco
25th Sep 20094:44 pmRNSIntention to appoint administrator to subsidiary
18th Sep 20092:59 pmRNSChange of website address
15th Sep 200912:12 pmRNSConvertible loan notes
28th Aug 20097:00 amRNSTotal Voting Rights
25th Aug 200911:44 amRNSResult of AGM
25th Aug 20097:00 amRNSDiscretionary Voting Rights
21st Aug 200912:01 pmRNSDirector Shareholding and Issue of Equity
14th Aug 20097:00 amRNSCompletion of acquisition and ?0.5m fundraising
31st Jul 20092:27 pmRNSTotal Voting Rights
31st Jul 20092:14 pmRNSDirector/PDMR Shareholding
30th Jul 20097:00 amRNSFinal Results
20th Jul 20099:34 amRNSHolding(s) in Company
17th Jul 200911:39 amRNSAcquisition
15th Jul 200910:34 amRNSDirector/PDMR Shareholding
9th Jul 20092:45 pmRNSChange of Broker
9th Jul 20099:13 amRNSAcquisition
7th Jul 20095:34 pmRNSHolding(s) in Company
3rd Jul 20094:05 pmRNSHolding(s) in Company
30th Jun 20099:03 amRNSDirectorate Change
30th Jun 20097:00 amRNSInterim Results
24th Jun 20091:48 pmRNSDirectorate Change
18th Jun 20094:39 pmRNSHolding(s) in Company
1st Jun 20095:44 pmRNSHolding(s) in Company
29th May 20097:00 amRNSTotal Voting Rights
18th May 20099:47 amRNSHolding(s) in Company
13th May 20099:20 amRNSHolding(s) in Company
1st May 200910:00 amRNSHolding(s) in Company
29th Apr 20091:00 pmRNSHolding(s) in Company
29th Apr 20091:00 pmRNSIssue of equity and Director share transfer
29th Apr 200912:54 pmRNSResult of AGM
27th Apr 20095:43 pmRNSDirector/PDMR Shareholding
27th Apr 20097:00 amRNSAcquisition of Eon Enterprises Limited
23rd Apr 20093:45 pmRNSDirector/PDMR Shareholding
14th Apr 20099:07 amRNSHolding(s) in Company
6th Apr 200912:00 pmRNSRestoration - IQ Holdings plc
6th Apr 200912:00 pmRNSFinal Results
2nd Apr 200912:12 pmRNSDirector/PDMR Shareholding
1st Apr 20097:30 amRNSAIM Suspension - IQ Holdings plc
31st Mar 20097:00 amRNSTotal Voting Rights

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