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1Spatial plc held its Annual General Meeting (AGM) on 21 June 2022, where all 12 resolutions put to shareholders were duly passed. These resolutions included the re-election of five directors and the approval of the Directors' Remuneration Report, which passed with 68,069,475 votes in favour. Shareholders also approved the appointment of BDO LLP as auditor.
| Date | 21 Jun 2022 |
| Time | 12:15:28 |
| Category | AGMs and other meetings |
| ID | 6559P |
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 |
|
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