1Spatial Holdings Regulatory News (SPA)

26 May 2021

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 2021 on 28 April 2021, 1Spatial confirms that the annual report and accounts, together with Notice of the Company's 2021 Annual General Meeting ("AGM") have been posted to shareholders who have elected to receive a hard copy of them and are available to download from the Company's website at www.1spatial.com.

In the lead up to the AGM, the Company will continue to monitor the COVID-19 restrictions in the United Kingdom. Our preference is to welcome shareholders in person to our 2021 AGM, however, at the date of this Notice of AGM, national lockdown restrictions remain in place. We will notify shareholders via the Regulatory News Services and our website of any changes to the arrangements made for the meeting, as well as any health and safety measures or requirements that we consider necessary to ensure the safety of any in-person attendees at the meeting. So as to ensure your vote is counted in all circumstances at the AGM, please register your proxy vote.

The AGM is to be held at 11.00am on 23 June 2021 at the offices of Liberum Capital Limited, Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY. If attendance in person is not permitted at the date of the AGM, the Company will be providing a conference call link. Shareholders are invited to submit questions ahead of the AGM to info@brucewallace.co.uk by no later than Monday 21 June 2021 and are encouraged to use the dial-in facilities on the day should they wish to follow the progress of the meeting. Any shareholders who wish to listen to the meeting should contact the Company Secretary prior to the day of the meeting at info@brucewallace.co.uk in order to request conference dial-in details.

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LEI Code: 213800VG7OZYQES6PN67

About 1Spatial plc

Unlocking the Value of Location Data

1Spatial plc is a global leader in providing Location Master Data Management (LMDM) software, solutions and business applications, primarily to the Government, Utilities and Transport sectors via the 1Spatial platform. Our solutions ensure data governance, facilitating the efficient, effective and sustainable operation of customers around the world. Our global clients include national mapping and land management agencies, utility companies, transportation organisations, government and defence departments.

Today, when using and sharing trusted data provides significant opportunities for businesses and governments to deliver against important sustainability and Net Zero goals, our vision is clear - to make the world safer, smarter and more sustainable by unlocking the value in data, enabling better decisions and greater insights.

The 1Spatial platform is a comprehensive set of data and system agnostic LMDM software components which helps ensure master data is compliant, current, complete, consistent, and coordinated - and that customers can be confident it will remain that way as it evolves. It allows them to master their data on any device, anywhere, anytime and can be deployed as SaaS in the cloud, on-premise, or as a hybrid of both.

Our domain expertise and data agnostic approach allows us to be an integral and important part of the Geospatial Ecosystem, supporting the wider digital economy. We partner with major technology consultancies and GIS providers such as ESRI and bring together our people, innovative solutions, industry knowledge and experience from our extensive customer base to deliver world class solutions. 

1Spatial plc is AIM-listed, headquartered in Cambridge, UK, with operations in the UK, Ireland, USA, France, Belgium, Tunisia, and Australia.

For more information visit www.1spatial.com