The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picks1Spatial Holdings Regulatory News (SPA)

Share Price Information for 1Spatial Holdings (SPA)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 63.00
Bid: 61.00
Ask: 65.00
Change: 0.00 (0.00%)
Spread: 4.00 (6.557%)
Open: 63.00
High: 63.00
Low: 63.00
Prev. Close: 63.00
SPA Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
24th Apr 20247:00 amRNSFinal Results
9th Apr 20247:00 amRNSNotice of Results Presentations
14th Mar 20247:00 amRNSDirector Share Purchase & PDMR Dealing
13th Mar 202410:09 amRNSDirector Share Purchase & PDMR Dealing
13th Mar 20247:00 amRNSEmployee Share Awards and PDMR Dealings
12th Mar 20247:00 amRNS1Streetworks Investor Seminar
11th Mar 20247:00 amRNSTrading Update and Notice of Results
22nd Feb 20247:00 amRNSUK Power Networks selects 1Streetworks software
13th Feb 20241:31 pmRNSNotification of Major Holdings
30th Jan 20247:00 amRNSNew customer multi-year contract
10th Jan 20247:00 amRNSEnterprise contract wins
9th Jan 20243:27 pmRNSHolding(s) in Company
12th Dec 20237:00 amRNSExercise of Options and Total Voting Rights
27th Nov 20235:15 pmRNSNew digital map expected to grow economy - amended
27th Nov 20237:00 amRNSNew digital map expected to grow economy by £5bn
22nd Nov 20233:11 pmRNSExercise of Options & Total Voting Rights
25th Oct 20231:15 pmRNSHolding(s) in Company
10th Oct 20237:00 amRNSInterim Results
19th Sep 20237:00 amRNSNotice of Results & Investor Presentations
7th Jul 20233:48 pmRNSResults of Annual General Meeting
7th Jul 20237:00 amRNSAGM Statement and Trading Update
3rd Jul 20237:00 amRNSTotal Voting Rights
19th Jun 20237:00 amRNSFirst Two TMPA Contracts
25th May 20237:00 amRNSReport and Accounts and Notice of AGM
28th Apr 20237:00 amRNSDirector Share Purchase & PDMR Dealing
26th Apr 20237:00 amRNSFinal Results
11th Apr 20237:00 amRNSNotice of Analyst and Investor Presentations
31st Mar 20235:03 pmRNSSatisfaction of Deferred Consideration & TVR
14th Mar 20234:01 pmRNSTR-1: Notification of Major Holdings
6th Mar 20237:00 amRNSTrading Update and Notice of Results
18th Jan 20233:07 pmRNSExercise of Options and Total Voting Rights
15th Dec 20227:00 amRNSDirectorate Change
2nd Nov 20227:00 amRNSDirector Share Purchase & PDMR Dealing
28th Oct 20221:51 pmRNSExercise of Options
28th Sep 20227:00 amRNSInterim results
5th Sep 20227:00 amRNSTwo significant US contract wins
26th Aug 20227:00 amRNSNotice of Results and Investor Presentation
27th Jul 202211:46 amRNSDirector Share Purchases & PDMR Dealings
19th Jul 20227:00 amRNSContract with European aerospace company
11th Jul 20227:00 amRNSContract win
21st Jun 202212:15 pmRNSResult of AGM
21st Jun 20227:00 amRNSAGM Statement and Trading Update
20th Jun 202212:35 pmRNSHolding(s) in Company
8th Jun 20227:00 amRNSFirst significant contract with High Speed Two
23rd May 20227:00 amRNSFirst contract with the State of New York
18th May 20224:47 pmRNSReport and Accounts and Notice of AGM
16th May 20227:00 amRNSAttendance at the Mello Investor Conference
11th May 20227:00 amRNS$1.4m expansion contract with State of California
27th Apr 20227:00 amRNSFinal Results
6th Apr 20229:30 amRNSNotice of Results and Investor Presentation

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.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.