1Spatial Holdings Regulatory News (SPA)

30 July 2019

1Spatial plc (AIM: SPA)

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

Result of AGM

1Spatial, the global spatial software and solutions company which manages the world's largest spatial data, is pleased to announce that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions were duly passed.

The results of the votes cast at the AGM will be available for inspection on the Company's website in due course.

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LEI Code: 213800VG7OZYQES6PN67

1Spatial

1Spatial is a technology-enabled solutions provider supplying vertically-focused business applications to industry sectors where the accuracy of location and geospatial data is key. It is a global leader in managing geospatial data, with the goal to be a market leader in Location Master Data Management.

1Spatial provides its customers with business-focused applications where there is a reliance on location or geospatial data. It delivers real value by using its patented 1Integrate tool to ensure that the underlying data is current, complete and consistent through the use of automated processes. This ensures that decisions are always based on the highest quality information available.

Our global clients include national mapping and land management agencies, utilities, transportation organisations, government departments, emergency services, defence and census bureaus.

Today - as location data from smartphones, the Internet of Things and great lakes of commercial Big Data increasingly drive commercial decision-making - our technology is used by a wide range of commercial and government organisations from utilities and transport businesses, to facilities management companies.

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

For more information visit www.1spatial.com.