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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
17th Dec 20254:19 pmRNSForm 8.3 - 1Spatial plc
17th Dec 202512:51 pmGNWForm 8.3 - 1Spatial Plc
17th Dec 202510:25 amRNSForm 8.5 (EPT/RI)
17th Dec 20259:46 amRNSForm 8.5 (EPT/NON-RI)
17th Dec 20257:00 amRNSForm 8 - 1Spatial plc
16th Dec 20253:31 pmGNWForm 8.3 - [1Spatial plc - 12 12 2025 - Opening Disclosure] - (CGAML)
16th Dec 20251:48 pmRNSForm 8.3 - 1Spatial Plc
16th Dec 20259:47 amRNSForm 8.5 (EPT/RI)
16th Dec 20259:16 amRNSForm 8.5 (EPT/NON-RI)
16th Dec 20258:33 amRNSForm 8.3 - 1Spatial Plc
15th Dec 20253:40 pmRNSForm 8.3
15th Dec 20253:00 pmRNSForm 8.3 - 1Spatial Plc
15th Dec 202511:49 amRNSForm 8.3 - 1Spatial plc
15th Dec 202510:28 amRNSForm 8.5 (EPT/RI)
15th Dec 202510:11 amRNSForm 8.5 (EPT/NON-RI) - 1Spatial Plc
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12th Dec 20252:26 pmGNWForm 8.3 - 1Spatial Plc
12th Dec 20251:21 pmRNSEmployee Share Awards and PDMR Dealings
12th Dec 202510:01 amBUSForm 8.3
12th Dec 20257:46 amRNSDisclosure Table
12th Dec 20257:00 amRNSPossible Offer for 1Spatial plc
5th Dec 20257:00 amRNSMajor Five Year Contract Win to support NUAR
28th Nov 20259:00 amRNSExercise of Options and Total Voting Rights
31st Oct 20257:00 amRNSExercise of Options and Total Voting Rights
13th Oct 20257:00 amRNSInterim Results
8th Oct 20251:41 pmRNSExercise of Options and Total Voting Rights
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1st Oct 20257:00 amRNSNotice of Results and Presentations
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14th Jul 20252:37 pmRNSNotification of major holdings
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7th Jul 20257:00 amRNSAGM Statement
20th Jun 20252:00 pmRNSBlock Admission Return
5th Jun 20257:05 amPRNNet Asset Value(s)
5th Jun 20257:00 amRNSReport and Accounts and Notice of AGM
12th May 20254:47 pmRNSHolding(s) in Company
7th May 20257:00 amRNSFinal Results
6th May 20256:19 pmRNSNotification of Major Holdings
6th May 20252:28 pmRNSNotification of major holdings
30th Apr 20257:00 amRNSNotice of Results Presentations
1st Apr 20257:00 amRNS1Streetworks Contract Win with Kent County Council
19th Mar 20257:00 amRNSTrading Update and Notice of Results
10th Mar 202511:01 amRNSNotification of major holdings
22nd Jan 20257:00 amRNSExercise of Options and Total Voting Rights
15th Jan 20252:51 pmRNSNotification of major holdings
7th Jan 20257:00 amRNSExercise of Options and Total Voting Rights
23rd Dec 202410:58 amRNSNotification of Major Holdings
23rd Dec 20247:00 amRNSChange of Registered Office
20th Dec 20247:00 amRNSBlock Admission Return

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