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Pin to quick picks1Spatial Holdings Regulatory News (SPA)

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Directorate Change

26 Oct 2015 07:05

RNS Number : 3295D
1Spatial Plc
26 October 2015
 

26 October 2015

 

 

1Spatial plc (AIM: SPA)

 

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

 

Directorate Appointment

 

1Spatial, the global spatial software and solutions company which manages the world's largest spatial data, is pleased to announce that Nick Habgood has joined the Board of the Company as non-executive director with immediate effect.

 

Nick is one of the founders and a Managing Partner of Azini Capital Partners LLP, a UK-based private equity firm that specialises in acquiring shareholdings in private and small-cap public technology companies from historical investors and shareholders through secondary transactions. Prior to this Nick was the Investment Director at LMS Capital, the investment arm of London Merchant Securities plc.

 

Marcus Hanke, CEO of the Company, commented:

 

"We are delighted to welcome Nick to the Board of 1Spatial, who brings substantial experience in helping leading small cap technology companies execute on growth opportunities. As part of Azini Capital Partners, Nick and his team have recognised the potential at 1Spatial, and we look forward to working with them going forwards."

 

The following information is provided in accordance with paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

Azini 3 LLP, a fund managed by Azini Capital Partners LLP, owns 94,731,819 ordinary shares in the capital of the Company, representing a 13.31 per cent. interest in 1Spatial.

 

Nicholas John Habgood, 50, holds and has held within the five preceding years the following directorships and partnerships

 

Current directorships / partnerships

Directorships / partnerships held in the past five years

Azini Capital Partners LLP

Focus Solutions Limited

Azini Limited

Keronite Group Limited

Azini Nominees Limited

Tungsten Network Limited

Azini 1 (GP) Limited

Aznii 1 (FP) LP

Aznii 2 (GP) LP

Aznii 2 (FP) LP

Aznii 3 (GP) LP

Aznii 3 (FP) LP

Bolero International Limited

Bolero.net Limited

ClusterSeven Limited

Kalibrate Technologies plc

Mobixell Networks, Inc.

 

- End -

 

For further information, please contact:

 

1Spatial plc

0203 427 5004

Marcus Hanke / Claire Milverton

N+1 Singer

020 7496 3000

Shaun Dobson / Lauren Kettle

FTI Consulting

020 3727 1000

Dwight Burden / Alex Le May / Karen Tang

 

About 1Spatial

 

1Spatial provides the software solutions and services that manage the world's largest spatial big data. We work with users and creators of the largest geospatial databases on earth, helping them collect, manage, plan, maintain, publish and interpret location-specific information.

 

Our clients include National Mapping Agencies, Land Registries, utility and telecommunications companies, and government departments including emergency services, defence and census bureaus.

 

A leader in our field, we have over forty five years' experience and a record of continual innovation and development. Today, with an ever increasing reliance on spatial and location-critical data, demand for our expertise has never been greater.

 

To find out more, visit www.1spatial.com 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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