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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
24th Mar 200910:05 amRNSHolding(s) in Company
16th Mar 20095:11 pmRNSHolding(s) in Company
16th Mar 200912:10 pmRNSChange of accounting reference date
11th Mar 20097:00 amRNSDirector Dealing
10th Mar 200911:23 amRNSHolding(s) in Company
2nd Mar 20093:32 pmRNSAcquisition Integration Update
27th Feb 20099:55 amRNSTotal Voting Rights
27th Feb 20098:45 amRNSAcquisition
26th Feb 20099:43 amRNSHolding(s) in Company
20th Feb 20092:15 pmRNSHolding(s) in Company
18th Feb 20093:30 pmRNSChange of Registered Office
13th Feb 20091:50 pmRNSDirector/PDMR Shareholding
11th Feb 200910:07 amRNSDirectorate Change
10th Feb 20094:37 pmRNSHolding(s) in Company
10th Feb 20094:35 pmRNSHolding(s) in Company
10th Feb 200910:42 amRNSDirectorate Changes
4th Feb 20091:48 pmRNSHolding(s) in Company
2nd Feb 20099:14 amRNSAdmission to trading on AIM
30th Jan 200911:45 amRNSAsset Disposal
30th Jan 200910:39 amRNSResult of EGM
30th Jan 20098:05 amRNSConversion of Director loan to equity
30th Jan 20098:00 amRNSCompletion of Placing and Reverse Acquisition
28th Jan 20094:55 pmRNSSchedule 1 Update - IQ Holdings plc
26th Jan 20093:29 pmRNSSchedule 1 update - IQ Holdings plc
14th Jan 20093:09 pmRNSSchedule 1 Update - IQ Holdings plc
14th Jan 200912:39 pmRNSResult of GM
14th Jan 200911:56 amRNSAIM Prospective Admission - Z Group plc
7th Jan 20097:00 amRNSProposed acquisition and change of name
30th Dec 200810:57 amRNSSchedule 1 - IQ Holdings plc
10th Dec 20088:03 amRNSAsset Disposal
10th Dec 20087:30 amRNSAcquisition
5th Dec 20081:00 pmRNSDirector loan
28th Nov 20087:00 amRNSInterim Results
25th Sep 200811:34 amRNSResult of AGM
29th Aug 20087:00 amRNSFinal Results
4th Jul 200810:27 amRNSFurther re Assignment of Leas
20th Jun 20085:26 pmRNSDirector information
28th May 200810:33 amRNSHolding(s) in Company
23rd May 20085:57 pmRNSInterim Results
16th May 20084:10 pmRNSDirector Information
1st May 200812:16 pmRNSAGM Statement
31st Mar 20081:49 pmRNSAnnual Report and Accounts
20th Mar 20087:20 amRNSHolding(s) in Company
18th Mar 200811:22 amRNSDirectorate Change
6th Mar 20087:00 amRNSHolding(s) in Company
29th Feb 20087:02 amRNSTotal Voting Rights
26th Feb 200811:53 amRNSIssue of Equity
26th Feb 200811:35 amRNSDirectorate Change
25th Feb 20083:29 pmRNSDirectorate Change
16th Jan 20087:01 amRNSChange of Adviser

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