SpaceX IPO is the biggest IPO in stock market history. Join the conversation.Click here

Less Ads, More Data, More Tools Register for FREE

Pin to quick picks1Spatial Holdings Regulatory News (SPA)

  • This share is currently suspended. It was suspended at a price of 72.80
  • There is currently no data for SPA

Schedule 1 - IQ Holdings plc

4 Oct 2010 15:43

RNS Number : 8262T
AIM
04 October 2010
 



ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")

COMPANY NAME:

IQ Holdings plc (to be changed on Admission to 1Spatial Holdings plc)

 

COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :

Registered office:

 

Radbourne

56 Kenilworth Road

Leamington Spa

Warwickshire CV32 6JW

 

Trading address on Admission to be:

 

Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

 

 

COUNTRY OF INCORPORATION:

UK

 

COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

www.iqholdings.co.uk to change to www.1spatial.com on Admission

 

COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:

 

IQ Holdings plc is acquiring 1Spatial Group Limited via a reverse takeover. 1Spatial is a leading UK provider of products and services that enable clients to collect, audit, manage, modify and reuse geospatial (location based) data. Current clients include Ordnance Survey, Environment Agency, Cable and Wireless, Royal Air Force, and The Scottish Government

 

The Company provides an intelligent data quality and integration platform for organisations worldwide that need to trust their location-based information. The solutions and services provided are well suited for organisations, which handle high volumes of business critical location-based data. To date, 1Spatial has had significant success in the UK & Ireland, Mainland Europe and Asia Pacific and, therefore, the priority focus will remain on these geographic segments.

 

 

 

DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares):

No of ordinary shares to be Admitted to AIM (nominal value 4 p): 21,197,099

 

ISIN code GB00B4R5B464

 

There are no restrictions on transferability and there are no shares held in Treasury

CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:

Funds raised: £0

Expected Market Cap: £10.6 million

PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

Shares not in public hands: 19,076,570

% not in public hands: 90%

 

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED:

N/A.

 

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or including any other name by which each is known):

Directors:

 

David Jeffrey Marks (Chairman)

Julian Everard Green (Director)

Russell Darvill (Director)

 

Proposed Directors:

 

Stephen (Steve) Ronald Berry (Non-executive Chairman)

Nicholas (Nic) John Snape (Chief Executive Officer)

Dr Michael (Mike) Stephen Sanderson (Director of Strategic Development)

Peter Charles Bullock (Finance Director)

Duncan James Guthrie (Sales Director)

Marcus Hanke (Non-executive Director)

 

 

FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each is known):

Significant shareholders before Admission:

Shares % before Admission

Julian Everand Green

130,263,853

7.29

Illuminas Limited

300,000,000

16.79

Lux Capital Management S.A.

161,712,500

9.05

SF T1ps Smaller companies Growth Fund

160,000,001

8.95

First Equity Limited

105,000,000

5.88

Gale Blears

50,000,000

2.80

John McKeon

83,333,333

4.66

Malcolm Burne

66,666,666

3.73

 

 

Significant shareholders after Admission:

 

Shareholder

 

Shares

 

% n Admission

 

 

Steve Berry

890,811

4.20

 

Nic Snape

1,634,515

7.71

 

Mike Sanderson

6,538,060

30.83

 

Peter Bullock

1,634,515

7.71

 

Duncan Guthrie

1,634,515

7.71

 

 

Seamus Gilroy

1,225,886

5.78

 

Steve Ramage

915,328

4.32

 

Chris Wright

751,877

3.55

 

Dr Crispin Hoult

653,806

3.08

 

 

 

 

NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:

None.

 

(i) ANTICIPATED ACCOUNTING REFERENCE DATE

(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited interim financial information)

(iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:

(i) 30 June

(ii) 30 June 2010

(iii) Interim report for the period ended 31 December 2010 by 31 March 2010.

Annual audited accounts for the period ended 30 June 2011 to be published by 31 December 2011.

Half Yearly report for the period ended 31 December 2011 to be published by 31 March 2012.

 

 

EXPECTED ADMISSION DATE:

19 October 2010

 

NAME AND ADDRESS OF NOMINATED ADVISER:

Libertas Capital Corporate Finance Limited

16 Berkeley Street

London W1J 8DZ

 

NAME AND ADDRESS OF BROKER:

Rivington Street Corporate Finance Limited

3rd Floor

5-11 Worship Street

London EC2A 2BH

 

 

OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

Libertas Capital Corporate Finance Limited

16 Berkeley Street

London W1J 8DZ

 

DATE OF NOTIFICATION:

4 October 2010

 

NEW/ UPDATE:

New

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
PAAUSSSRRUARRAA
Date   Source Headline
30th Apr 20267:00 amRNSCancellation - 1SPATIAL PLC
29th Apr 202612:00 pmRNSForm 8.5 (EPT/RI)
29th Apr 202610:57 amRNSForm 8.3 1Spatial Plc
29th Apr 20267:45 amRNSDisclosure Table
29th Apr 20267:30 amRNSSuspension - 1Spatial Plc
29th Apr 20267:00 amRNSScheme Becomes Effective and Board Changes
27th Apr 20265:12 pmRNSHolding(s) in Company
27th Apr 20262:32 pmRNSHolding(s) in Company
23rd Apr 202612:42 pmRNSPDMR/Director Holdings, Issue of Equity, Rule 2.9
22nd Apr 20265:30 pmRNS1Spatial
21st Apr 20269:03 amRNSForm 8.3 - 1SPATIAL PLC
17th Apr 20263:29 pmRNSForm 8.3 - 1Spatial plc
17th Apr 20263:27 pmRNSForm 8.3 - 1SPATIAL PLC
17th Apr 20263:15 pmRNSForm 8.3 - 1SPATIAL PLC
17th Apr 20261:51 pmRNSHolding(s) in Company
17th Apr 20268:57 amRNSForm 8.3 - 1SPATIAL PLC
16th Apr 20263:23 pmBUSForm 8.3 - 1Spatial Plc
16th Apr 20263:12 pmRNSForm 8.3 - 1SPATIAL PLC
16th Apr 202612:32 pmRNSCourt Sanction of Scheme
15th Apr 20262:10 pmRNSSatisfaction of French FDI Condition
15th Apr 202612:23 pmRNSUpdate on Conditions and Scheme Timetable
14th Apr 20263:51 pmBUSForm 8.3 - 1Spatial Plc
13th Apr 202611:22 amRNSUpdate on Conditions and Updated Scheme Timetable
8th Apr 202610:12 amBUSForm 8.3 - 1Spatial Plc
7th Apr 202610:30 amRNSForm 8.3 1Spatial Plc
31st Mar 20269:17 amBUSForm 8.3 - 1Spatial Plc
30th Mar 202610:33 amRNSForm 8.3 1Spatial Plc
27th Mar 20265:01 pmRNSUpdate on Financing Arrangements
27th Mar 202610:08 amRNSForm 8.3 1Spatial Plc
26th Mar 202610:40 amRNSForm 8.3 1Spatial plc
25th Mar 20269:18 pmBUSForm 8.3 - 1Spatial Plc
25th Mar 20269:49 amRNSForm 8.3 1Spatial Plc
24th Mar 20265:44 pmBUSForm 8.3 - 1Spatial Plc
24th Mar 202610:30 amRNSForm 8.3 1Spatial plc
24th Mar 202610:22 amRNSForm 8.3 1Spatial Plc
23rd Mar 202611:09 amRNSForm 8.3 1Spatial Plc
18th Mar 202611:34 amRNSForm 8.3 1Spatial Plc
18th Mar 20269:37 amRNSForm 8.5 (EPT/RI)
17th Mar 20264:25 pmBUSForm 8.3 - 1Spatial Plc
17th Mar 202610:20 amRNSForm 8.3 1Spatial Plc
17th Mar 20269:57 amRNSForm 8.5 (EPT/RI)
16th Mar 202610:56 amRNSForm 8.5 (EPT/RI)
16th Mar 202610:11 amRNSForm 8.3 1Spatial Plc
13th Mar 202610:28 amRNSForm 8.3 1Spatial Plc
11th Mar 20263:53 pmBUSForm 8.3 - 1Spatial Plc
11th Mar 20263:29 pmRNSForm 8.3 - 1Spatial plc
11th Mar 20263:11 pmRNSForm 8.3 - SPA LN
11th Mar 20262:31 pmRNSUpdate on LOIs
11th Mar 202611:20 amRNSHolding(s) in Company
11th Mar 202611:20 amRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.