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1Spatial Holdings Regulatory News (SPA)

1Spatial Holdings Information

This share is currently suspended. It was suspended at a price of 72.80

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Result of AGM

6 Sep 2012 14:11

RNS Number : 6837L

1Spatial Plc

06 September 2012

1Spatial plc (AIM: SPA)

("1Spatial" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that all the resolutions proposed to shareholders at the Company's Annual General Meeting held today, 6 September 2012, were duly passed.

- END -

For further information, contact:

1Spatial plc	Tel: +44 (0)870 8802 978
Marcus Hanke/Claire Milverton
Strand Hanson Limited	Tel: +44 (0)20 7409 3494
James Harris / Paul Cocker / James Bellman
Mirabaud Securities LLP	Tel: +44 (0)20 7878 3360
Rory Scott
Bishopsgate Communications	Tel: +44 (0)20 7562 3350
Nick Rome/Sam Allen
1spatial@bishopsgatecommunications.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
30th Apr 2026	7:00 am	RNS	Cancellation - 1SPATIAL PLC
29th Apr 2026	12:00 pm	RNS	Form 8.5 (EPT/RI)
29th Apr 2026	10:57 am	RNS	Form 8.3 1Spatial Plc
29th Apr 2026	7:45 am	RNS	Disclosure Table
29th Apr 2026	7:30 am	RNS	Suspension - 1Spatial Plc
29th Apr 2026	7:00 am	RNS	Scheme Becomes Effective and Board Changes
27th Apr 2026	5:12 pm	RNS	Holding(s) in Company
27th Apr 2026	2:32 pm	RNS	Holding(s) in Company
23rd Apr 2026	12:42 pm	RNS	PDMR/Director Holdings, Issue of Equity, Rule 2.9
22nd Apr 2026	5:30 pm	RNS	1Spatial
21st Apr 2026	9:03 am	RNS	Form 8.3 - 1SPATIAL PLC
17th Apr 2026	3:29 pm	RNS	Form 8.3 - 1Spatial plc
17th Apr 2026	3:27 pm	RNS	Form 8.3 - 1SPATIAL PLC
17th Apr 2026	3:15 pm	RNS	Form 8.3 - 1SPATIAL PLC
17th Apr 2026	1:51 pm	RNS	Holding(s) in Company
17th Apr 2026	8:57 am	RNS	Form 8.3 - 1SPATIAL PLC
16th Apr 2026	3:23 pm	BUS	Form 8.3 - 1Spatial Plc
16th Apr 2026	3:12 pm	RNS	Form 8.3 - 1SPATIAL PLC
16th Apr 2026	12:32 pm	RNS	Court Sanction of Scheme
15th Apr 2026	2:10 pm	RNS	Satisfaction of French FDI Condition
15th Apr 2026	12:23 pm	RNS	Update on Conditions and Scheme Timetable
14th Apr 2026	3:51 pm	BUS	Form 8.3 - 1Spatial Plc
13th Apr 2026	11:22 am	RNS	Update on Conditions and Updated Scheme Timetable
8th Apr 2026	10:12 am	BUS	Form 8.3 - 1Spatial Plc
7th Apr 2026	10:30 am	RNS	Form 8.3 1Spatial Plc
31st Mar 2026	9:17 am	BUS	Form 8.3 - 1Spatial Plc
30th Mar 2026	10:33 am	RNS	Form 8.3 1Spatial Plc
27th Mar 2026	5:01 pm	RNS	Update on Financing Arrangements
27th Mar 2026	10:08 am	RNS	Form 8.3 1Spatial Plc
26th Mar 2026	10:40 am	RNS	Form 8.3 1Spatial plc
25th Mar 2026	9:18 pm	BUS	Form 8.3 - 1Spatial Plc
25th Mar 2026	9:49 am	RNS	Form 8.3 1Spatial Plc
24th Mar 2026	5:44 pm	BUS	Form 8.3 - 1Spatial Plc
24th Mar 2026	10:30 am	RNS	Form 8.3 1Spatial plc
24th Mar 2026	10:22 am	RNS	Form 8.3 1Spatial Plc
23rd Mar 2026	11:09 am	RNS	Form 8.3 1Spatial Plc
18th Mar 2026	11:34 am	RNS	Form 8.3 1Spatial Plc
18th Mar 2026	9:37 am	RNS	Form 8.5 (EPT/RI)
17th Mar 2026	4:25 pm	BUS	Form 8.3 - 1Spatial Plc
17th Mar 2026	10:20 am	RNS	Form 8.3 1Spatial Plc
17th Mar 2026	9:57 am	RNS	Form 8.5 (EPT/RI)
16th Mar 2026	10:56 am	RNS	Form 8.5 (EPT/RI)
16th Mar 2026	10:11 am	RNS	Form 8.3 1Spatial Plc
13th Mar 2026	10:28 am	RNS	Form 8.3 1Spatial Plc
11th Mar 2026	3:53 pm	BUS	Form 8.3 - 1Spatial Plc
11th Mar 2026	3:29 pm	RNS	Form 8.3 - 1Spatial plc
11th Mar 2026	3:11 pm	RNS	Form 8.3 - SPA LN
11th Mar 2026	2:31 pm	RNS	Update on LOIs
11th Mar 2026	11:20 am	RNS	Holding(s) in Company
11th Mar 2026	11:20 am	RNS	Holding(s) in Company

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