1Spatial Plc Result of AGM (6113V)

TIDMSPA

RNS Number : 6113V

1Spatial Plc

24 July 2018

1Spatial plc (AIM: SPA)

("1Spatial", the "Company")

Result of AGM

1Spatial announces that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions were duly passed.

In addition, Pete Massey, who was appointed as non-executive director of the Company on 10 July 2018, was required by the Company's articles of association to retire, however because he was appointed after circulation of the notice of AGM, a resolution could not be included for his election. Pete Massey's immediate reappointment was approved by the Board following the conclusion of the AGM in accordance with article 117, and shareholders should note that he will stand for re-election at next year's annual general meeting.

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For further information, please contact:

1Spatial plc 01223 420 414

Andrew Roberts / Claire Milverton

FTI Consulting 020 3727 1000

Dwight Burden / Alex Le May

N+1 Singer 020 7496 3000

Shaun Dobson / Lauren Kettle

LEI Code: 213800VG7OZYQES6PN67

About 1Spatial

1Spatial is a software solutions provider and global leader in managing geospatial data. We work with our clients to deliver real value by making data current, complete and consistent through the use of automated processes - ensuring that decisions are always based on the highest quality information available.

Our unique, rules-based approach delivers enterprise-scale, cross-platform, automation to all stages of the data lifecycle. It builds confidence in the data while reducing the time and cost of stewardship. Our global clients include national mapping and land management agencies, utilities, transportation organisations, government departments, emergency services, defence and census bureaus.

A leader in our field, we have a wealth of experience and a record of continual innovation and development. We partner with some of the leading technology vendors including, Esri and Oracle.

For more information visit www.1spatial.com

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July 24, 2018 08:00 ET (12:00 GMT)

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