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Pin to quick picks1Spatial Holdings Regulatory News (SPA)

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Posting of Report & Accounts and Notice of AGM

29 Jun 2015 13:15

RNS Number : 5180R
1Spatial Plc
29 June 2015
 

29 June 2015

 

 

1Spatial plc (AIM: SPA)

 

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

 

Report and Accounts and Notice of AGM

Further to the announcement of the Company's final results for the year ended 31 January 2015 on 18 May 2015, 1Spatial confirms that the annual report and accounts, together with notice of the Company's 2015 annual general meeting, to be held at 4.30 pm on 15 July 2015 at the offices of Regus, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, have been posted to shareholders and are available to download from the Company's website at www.1spatial.com.  

- 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

Lucy Delaney/Alex Le May/Karen Tang

Tel: +44 (0)20 38727 1000

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCPGUACQUPAGGB
Date   Source Headline
2nd Jul 20154:37 pmRNSForm 8.3 - 1Spatial plc
2nd Jul 20152:25 pmRNSForm 8.3 - 1Spatial
2nd Jul 20151:06 pmRNSForm 8.5 (EPT/RI) - 1Spatial Plc (amend)
2nd Jul 201511:46 amBUSForm 8.3 - 1Spatial Plc
2nd Jul 201510:51 amRNSForm 8.3 - 1Spatial PLC
2nd Jul 201510:18 amRNSForm 8.5 (EPT/RI) - 1Spatial Plc
1st Jul 201510:34 amRNSForm 8.5 (EPT/RI) - 1Spatial Plc
29th Jun 20154:37 pmPRNForm 8 (OPD) - 1 Spatial plc
29th Jun 20151:29 pmBUSForm 8.3 - 1Spatial Plc
29th Jun 20151:15 pmRNSPosting of Report & Accounts and Notice of AGM
29th Jun 201512:50 pmRNSRule 2.10 Announcement
29th Jun 201510:50 amRNSForm 8.5 (EPT/RI) - 1Spatial Plc
26th Jun 20159:56 amRNSForm 8.5 (EPT/RI) - 1Spatial Plc
26th Jun 20157:00 amPRNPosting of Scheme Document & Rule 2.10 Disclosure
25th Jun 201512:55 pmRNSCorrection: Form 8 (OPD) (1Spatial plc)
24th Jun 201510:30 amRNSForm 8 (OPD) (Enables IT Group plc)
24th Jun 201510:30 amRNSForm 8 (OPD) (1Spatial plc)
24th Jun 20159:06 amRNSForm 8.5 (EPT/RI) - 1Spatial Plc
22nd Jun 20152:38 pmRNSForm 8.3 - 1Spatial PLC
22nd Jun 201510:39 amRNSForm 8.5 (EPT/RI) - 1Spatial Plc
19th Jun 20152:41 pmRNSForm 8.3 - 1Spatial plc
19th Jun 20151:45 pmRNSForm 8.3 - 1Spatial plc
19th Jun 201511:48 amBUSForm 8.3 - 1Spatial Plc
19th Jun 201511:41 amRNSForm 8.3 - 1Spatial Plc
19th Jun 201510:11 amRNSForm 8.5 (EPT/RI) - 1Spatial Plc
19th Jun 20159:17 amRNSForm 8.3 - 1Spatial PLC
18th Jun 20153:17 pmRNSForm 8.3 - 1Spatial Plc
18th Jun 20151:45 pmRNSForm 8.3 - 1Spatial Plc
18th Jun 20151:34 pmRNSForm 8.3 - 1Spatial Plc
18th Jun 20157:00 amRNSRecommended Offer for Enables IT Group PLC
27th May 20153:45 pmRNSHolding(s) in Company
26th May 20159:35 amRNSHolding(s) in Company
20th May 201512:21 pmRNSHolding(s) in Company
18th May 20157:00 amRNSFinal Results
15th May 20153:09 pmRNSHolding(s) in Company
8th May 20157:00 amRNSHolding(s) in Company
7th May 201512:36 pmRNSHolding(s) in Company
7th May 20157:00 amRNSSubscription to raise £1.92m
9th Apr 20151:54 pmRNSHolding(s) in Company
5th Mar 20159:00 amRNSIssue of Options
3rd Feb 20157:01 amRNSBoard Changes
3rd Feb 20157:00 amRNSTransaction Announcement
22nd Dec 201410:09 amRNSDirector Dealing
31st Oct 20147:00 amRNSInterim Results
23rd Oct 201412:50 pmRNSHolding(s) in Company
13th Oct 20149:30 amRNS1Spatial to Showcase 1SMS for Esri ArcGIS
6th Oct 20147:00 amRNSNotice of Interim Results
27th Aug 20141:50 pmRNSHolding(s) in Company
15th Jul 20147:00 amRNS1Spatial Awarded Significant Aeronautical Contract
25th Jun 201412:05 pmRNSResult of AGM

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