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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
28th May 20126:19 pmRNSHolding(s) in Company
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

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