1SPATIAL PLC

AGM Information • Jun 23, 2021

National Storage Mechanism | Additional information

RNS Number : 8681C

1Spatial Plc

23 June 2021

23 June 2021

1Spatial plc (AIM: SPA)

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

Results of Annual General Meeting

1Spatial announces that at its Annual General Meeting ('AGM'), held earlier today, all resolutions put to shareholders were duly passed.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 26 May 2021, available on the Company's website at www.1spatial.com.

Results of the poll vote on each resolution are set out below:

Resolution		For	Against	Discretionary	Withheld
1	To receive the 2021 Annual Report	66,685,603	426,724	90	42
2	Re-elect Claire Milverton	67,107,860	4,467	90	42
3	Re-elect Andrew Roberts	66,685,553	4,517	90	422,299
4	Re-elect Francis Small	67,107,810	4,517	90	42
5	Re-elect Peter Massey	67,107,810	4,517	90	42
6	Re-elect Andrew Fabian	67,107,810	4,517	90	42
7	Appointment of BDO LLP as auditor and determine their Remuneration	67,097,810	4,517	90	10,042
8	To renew the Directors' authority to allot securities	67,096,283	6,044	90	10,042
9	To disapply pre-emption rights	67,088,649	11,044	90	12,676
10	To disapply pre-emption rights in respect of a specified capital Investment	67,096,283	6,044	90	10,042
11	To authorise the Company to make market purchases of its own shares	66,137,264	24,095	90	951,010

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1Spatial plc	01223 420 414
Andrew Roberts / Claire Milverton / Andrew Fabian
Liberum (Nomad and Broker)	020 3100 2000
Neil Patel / Cameron Duncan / Ed Phillips / Miquela Bezuidenhoudt
Alma PR	020 3405 0205
Caroline Forde / Justine James / Molly Gretton	1spatial@almapr.co.uk

LEI Code: 213800VG7OZYQES6PN67

About 1Spatial plc

Unlocking the Value of Location Data

1Spatial plc is a global leader in providing Location Master Data Management (LMDM) software, solutions and business applications, primarily to the Government, Utilities and Transport sectors via the 1Spatial platform. Our solutions ensure data governance, facilitating the efficient, effective and sustainable operation of customers around the world. Our global clients include national mapping and land management agencies, utility companies, transportation organisations, government and defence departments.

Today, when using and sharing trusted data provides significant opportunities for businesses and governments to deliver against important sustainability and Net Zero goals, our vision is clear - to make the world safer, smarter and more sustainable by unlocking the value in data, enabling better decisions and greater insights.

The 1Spatial platform is a comprehensive set of data and system agnostic LMDM software components which helps ensure master data is compliant, current, complete, consistent, and coordinated - and that customers can be confident it will remain that way as it evolves. It allows them to master their data on any device, anywhere, anytime and can be deployed as SaaS in the cloud, on-premise, or as a hybrid of both.

Our domain expertise and data agnostic approach allows us to be an integral and important part of the Geospatial Ecosystem, supporting the wider digital economy.  We partner with major technology consultancies and GIS providers such as ESRI and bring together our people, innovative solutions, industry knowledge and experience from our extensive customer base to deliver world class solutions. 

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

For more information visit www.1spatial.com

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