1SPATIAL PLC

AGM Information • Jun 21, 2022

National Storage Mechanism | Additional information

RNS Number : 6559P

1Spatial Plc

21 June 2022

21 June 2022

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 on a show of hands.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 18 May 2022, available on the Company's website at www.1spatial.com.

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

Resolution		For	Against	Discretionary	Withheld
1	To receive the 2022 Annual Report	68,101,162	0	1	345
2	To approve the Directors' Remuneration Report	68,069,475	29,992	1	2,040
3	Re-elect Claire Milverton	68,099,111	2,393	1	3
4	Re-elect Andrew Roberts	67,682,635	2,393	1	416,479
5	Re-elect Francis Small	68,099,111	2,393	1	3
6	Re-elect Peter Massey	68,099,111	2,393	1	3
7	Re-elect Andrew Fabian	68,099,111	2,393	1	3
8	Appointment of BDO LLP as auditor and determine their Remuneration	68,096,086	3,076	1	2,345
9	To renew the Directors' authority to allot securities	68,096,842	4,320	1	345
10	To disapply pre-emption rights	67,819,892	281,270	1	345
11	To disapply pre-emption rights in respect of a specified capital Investment	68,092,378	8,784	1	345
12	To authorise the Company to make market purchases of its own shares	63,929,968	14,251	1	4,157,288

- END-

1Spatial plc	01223 420 414
Andrew Roberts / Claire Milverton / Andrew Fabian
Liberum (Nomad and Broker)	020 3100 2000
Neil Patel / Cameron Duncan / Miquela Bezuidenhoudt
Alma PR	020 3405 0205
Caroline Forde / Hannah Campbell / Ella Doran	1spatial@almapr.co.uk

LEI Code: 213800VG7OZYQES6PN67

About 1Spatial plc

1Spatial plc is a leading provider of 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.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFFLFLLQLFBBX