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Pin to quick picks1Spatial Holdings Regulatory News (SPA)

Share Price Information for 1Spatial Holdings (SPA)

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Report and Accounts and Notice of AGM

25 May 2023 07:00

RNS Number : 5453A
1Spatial Plc
25 May 2023
 

25 May 2023

 

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 2023 on 26 April 2023, 1Spatial confirms that the Annual Report and Accounts, together with Notice of the Company's 2023 Annual General Meeting ("AGM") have been posted to shareholders who elected to receive a hard copy of the documents and are available to download from the Company's website at www.1spatial.com.

 

The AGM is to be held at 11.00am on 7 July 2023 at the offices of Liberum Capital Limited, Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY.

 

- END-

 

1Spatial plc

01223 420 414

Claire Milverton / Stuart Ritchie

 

Liberum (Nomad and Broker)

020 3100 2000

Max Jones / Edward Mansfield / Miquela Bezuidenhoudt

 

Alma PR

020 3405 0205

Caroline Forde / Hannah Campbell

1spatial@almapr.co.uk

 

 

1Spatial plc's LEI Number is: 213800VG7OZYQES6PN67

 

About 1Spatial plc

1Spatial plc is a global leader in providing Location Master Data Management (LMDM) software and solutions, primarily to the Government, Utilities and Transport sectors. Our global clients include national mapping and land management agencies, utility companies, transportation organisations, government and defence departments.

 

Today - as location data from smartphones, the Internet of Things and great lakes of commercial Big Data increasingly drive commercial decision-making - our technology drives efficiency and provides organisations with confidence in the data they use.

 

We unlock the value of location data by bringing together our people, innovative solutions, industry knowledge and our extensive customer base. We are striving to make the world more sustainable, safer and smarter for the future. We believe the answers to achieving these goals are held in data. Our 1Spatial Location Master Data Management (LMDM) platform incorporating our 1Integrate rules engine delivers powerful data solutions and focused business applications on-premise, on-mobile and in the cloud. This ensures data is current, complete, and consistent through the use of automated processes and always based on the highest quality information available.

 

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

 

 

 

 

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NOAEAASLASLDEFA
Date   Source Headline
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
15th Aug 201112:27 pmRNSDirectors Dealing

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