7 July 2025
1Spatial plc
("1Spatial", the "Group" or the "Company")
Results of Annual General Meeting
1Spatial, (AIM: SPA), a global leader in Location Master Data Management (LMDM) software and solutions, 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 5 June 2025, available on the Company's website at www.1spatial.com.
Results of the proxy vote on each resolution will be available of the Company's website today.
LEI Code: 213800VG7OZYQES6PN67
- END-
For further information, please contact:
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1Spatial plc |
01223 420 414 |
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Claire Milverton / Stuart Ritchie |
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Panmure Liberum (Nomad and Broker) |
020 3100 2000 |
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Max Jones / Edward Mansfield / Gaya Bhatt |
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Cavendish Capital Markets Limited (Joint Broker) Jonny Franklin-Adams / Edward Whiley (Corporate Finance) Sunila de Silva (Corporate Broking)
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020 7220 0500
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Alma Strategic Communications |
020 3405 0205 |
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Caroline Forde / Hannah Campbell / Kinvara Verdon |
1spatial@almastrategic.com |
About 1Spatial plc
1Spatial plc is a global leader in Location Master Data Management (LMDM) solutions, headquartered in Cambridge with over 1,000 customers around the world. Our software is used by enterprises and government bodies to make better business decisions through improved data governance.
Our patented rules engine powers a cutting-edge software platform, as well as a suite of proprietary business applications and SaaS products. Our flexible deployment options, including cloud-based SaaS, on-premise and hybrid solutions, are designed to meet our clients' diverse organisational needs.
Over the last 18 months, we launched two SaaS offerings with considerable potential: 1Streetworks which revolutionises traffic management in the UK, through the automated creation of accurate, compliant and sharable traffic management plans, diversion routing and asset inventory lists; and Public Safety NG-9-1-1 solution, which enables US Cities and Counties to comply with the latest data regulations around public safety and emergency response.
1Spatial plc is AIM-listed, with operations in the UK, Ireland, USA, France, Belgium, Tunisia, and Australia.
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