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Pin to quick picks1Spatial Holdings Regulatory News (SPA)

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Report and Accounts and Notice of AGM

4 Jul 2017 07:00

RNS Number : 9845J
1Spatial Plc
04 July 2017
 

4 July 2017

 

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 2017 on 23 May 2017, 1Spatial confirms that the annual report and accounts, together with notice of the Company's 2017 annual general meeting 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.

The annual general meeting is to be held at 11.00 am on 27 July 2017 at the offices of N+1 Singer, 1 Bartholomew Lane, London EC2N 2AX.

- END-

 

For further information, please contact:

 1Spatial plc 01223 420 414

 

 Andrew Roberts / Claire Milverton

FTI Consulting 020 3727 1000

Dwight Burden / Alex Le May

N+1 Singer 020 7496 3000

Shaun Dobson / Lauren Kettle

 

About 1Spatial

1Spatial plc is a group of market leading software and solutions companies trading under the brands 1Spatial and EnablesIT

1Spatial

1Spatial manages the world's largest spatial data and works with users and creators of the largest geospatial databases, helping them collect, store, manage and interpret location-specific information. 1Spatial's clients include national mapping and cadastral agencies, utility and telecommunications companies, and government departments including emergency services, defence and census bureaus.

A leader in the field, 1Spatial has over forty 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.

1Spatial operates globally, and has a portfolio of customers both in the Commercial and Government sector, with headquarters in Cambridge, UK and offices in the US, France, Belgium, Ireland and Australia.

Enables IT

EnablesIT provides IT Managed Services. It offers public, private and hybrid cloud offerings with everything from Backup-as-a-Service through to managed desktops. Their end-to-end IT capability provides everything from consultancy and project management, to the installation of physical infrastructure.

Clients trust Enables IT to manage their systems and secure their data. From Healthcare to Education and from Financial Services to Legal, leading organisations rely on EnablesIT to ensure their IT is an asset, not a liability.

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

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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MSCEASXDELNXEFF
Date   Source Headline
10th Jun 201410:38 amRNSHolding(s) in Company
15th May 20143:20 pmRNSHolding(s) in Company
13th May 20147:00 amRNSPreliminary Results
25th Apr 20147:00 amRNSTrading Statement
7th Feb 20142:51 pmRNSHolding(s) in Company
7th Feb 201412:41 pmRNSHolding(s) in Company
28th Jan 20147:00 amRNSContract Extension
16th Jan 20142:12 pmRNSAcquisition of final 10% of Star-Apic
7th Jan 201410:51 amRNSHolding(s) in Company
12th Dec 20134:39 pmRNSHolding(s) in Company
13th Nov 20137:00 amRNSContract Extension
16th Oct 20131:34 pmRNSIssue of options
26th Sep 20133:01 pmRNSHolding(s) in Company
24th Sep 20137:00 amRNSInterim Results
13th Aug 20134:55 pmRNSResult of AGM
5th Aug 20137:00 amRNSContract Win
3rd Jul 20139:37 amRNSHolding(s) in Company
1st Jul 20137:00 amRNSFinal Results
28th Jun 201312:01 pmRNSHolding(s) in Company
17th Jun 20131:54 pmRNSCORRECTION- holdings in Company
17th Jun 20139:30 amRNSHolding(s) in Company
14th Jun 20132:54 pmRNSHolding(s) in Company
12th Jun 201310:31 amRNSResults of General Meeting
12th Jun 20139:17 amRNSHolding(s) in Company
11th Jun 201311:05 amRNSHolding(s) in Company
10th Jun 20139:50 amRNSHolding(s) in Company
29th May 201312:25 pmRNSAcquisition of an additional 14.86% of Star-Apic
24th May 20137:00 amRNSRe: Placing, Acquisition and General Meeting
22nd May 20137:00 amRNSBoard Change
16th Apr 20137:00 amRNSAppointment of Nomad and Broker
6th Mar 20136:21 pmRNSHolding(s) in Company
5th Mar 20135:51 pmRNSHolding(s) in Company
5th Mar 20133:46 pmRNSHolding(s) in Company
27th Feb 201312:58 pmRNSHolding(s) in Company
20th Feb 20133:58 pmRNSIssue of Options - Correction
20th Feb 20132:25 pmRNSIssue of Options
28th Jan 20137:00 amRNS1Spatial Plc to showcase at Forum
7th Jan 20137:00 amRNSContract Win
5th Dec 20127:00 amRNSContract Win
5th Nov 20127:00 amRNSContract Win
1st Nov 20127:00 amRNS1Spatial Launches New Product
31st Oct 20127:00 amRNSHalf Yearly Report
17th Oct 20127:00 amRNSContract Tender
3rd Oct 20127:00 amRNSRe Contract
6th Sep 20122:11 pmRNSResult of AGM
24th Aug 20127:00 amRNSHolding(s) in Company
23rd Aug 201212:15 pmRNSHolding(s) in Company
30th Jul 20127:00 amRNSFinal Results
15th Jun 20127:00 amRNSDirectorate Change
29th May 20121:30 pmRNSDirectors Dealing

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