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Pin to quick picks1Spatial Holdings Regulatory News (SPA)

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Chairman Appointment Process

1 Sep 2016 16:49

RNS Number : 7510I
1Spatial Plc
01 September 2016
 

01 September 2016

 

 

1Spatial plc (AIM: SPA)

 

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

 

Chairman Appointment Process

 

1Spatial plc, the Global Spatial Software and Solutions Company which manages the world's largest spatial data, provides an update on the process to appoint a permanent Non-Executive Chairman.

 

In an announcement made on 6 July 2016, the Company stated that David Richards intended to step down from his interim role by 31 August 2016, the Board can confirm that David has stepped down from his role and would like to thank him for his contribution to the Company.

 

The Board is now in the final stages of appointing a permanent Non-Executive Chairman whose skills will complement the Board at this exciting time in the Company's development and looks forward to making a formal appointment announcement shortly.

 

- END -

For further information, contact:

 

1Spatial plc

Marcus Hanke/Claire Milverton

Tel: +44 (0)1223 420 414

N+1 Singer

Shaun Dobson/ Lauren Kettle

 

Tel: +44 (0)20 7496 3000

FTI

Dwight Burden/Alex Le May

Tel: +44 (0)20 3727 1000

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCLBMATMBIMBRF
Date   Source Headline
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
25th Oct 201111:50 amRNSForm 8.3 - Avisen Plc
25th Oct 20119:00 amRNSForm 8 (OPD) (Avisen) - Replacement
24th Oct 20112:37 pmRNSForm 8.3 - Avisen Plc
24th Oct 20111:32 pmRNSForm 8.3 - 1Spatial Holdings plc
21st Oct 20113:54 pmRNSForm 8.3 - 1Spatial Holdings PLC
21st Oct 201112:15 pmRNSForm 8.3 - 1Spatial Holdings PLC
21st Oct 201112:05 pmRNSRule 2.10 Announcement
20th Oct 201112:03 pmRNSForm 8.3 - Avisen PLC
18th Oct 201110:53 amRNSForm 8.3 - Avisen Plc
17th Oct 20115:00 pmRNSForm 8 (OPD) (1Spatial Holdings Plc)
17th Oct 20115:00 pmRNSForm 8 (OPD) (Avisen Plc)
17th Oct 201111:35 amRNSForm 8.3 - Avisen Plc
13th Oct 20113:40 pmRNSPosting of Scheme Document
13th Oct 20113:40 pmRNSCircular & General Meeting
13th Oct 201110:21 amRNSForm 8 (OPD) (Avisen plc) - Amendment
7th Oct 20114:57 pmRNSForm 8 (OPD) (Avisen Plc)
7th Oct 201110:47 amRNSForm 8 (OPD) (1Spatial Holdings Plc)
7th Oct 20119:58 amRNSRule 2.10 Announcement
7th Oct 20117:05 amRNSRule 2.10 Announcement
7th Oct 20117:02 amRNSShare Offer for 1Spatial Holdings
7th Oct 20117:00 amRNSFinal Results
8th Sep 201111:19 amRNSResult of AGM

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