1Spatial Plc Report and Accounts and Notice of AGM (9839R)

TIDMSPA

RNS Number : 9839R

1Spatial Plc

03 July 2020

3 July 2020

1Spatial plc (AIM: SPA)

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

Report and Accounts and Notice of AGM

Further to the announcement of the Company's final results for the year ended 31 January 2020 on 11 June 2020, 1Spatial confirms that the annual report and accounts, together with notice of the Company's 2020 annual general meeting have been posted to shareholders who have elected to receive a hard copy of them and are available to download from the Company's website at www.1spatial.com .

In the lead up to the Annual General Meeting ("AGM"), we have been closely monitoring the on-going impact of COVID-19 in the United Kingdom. In light of current public health advice and the Corporate Insolvency and Governance Act 2020 legislation recently introduced, external shareholders (i.e. shareholders who do not also hold office as a director of the Company) will not be permitted to attend the AGM in person. Accordingly, so as to ensure your vote is counted at the AGM, please complete and return a form of proxy.

The AGM is to be held at 11.00 am on 28 July 2020 at the offices of N+1 Singer, 1 Bartholomew Lane, London EC2N 2AX. The Company will be providing a conference call link to enable shareholders to follow proceedings of the meeting and potentially to ask questions remotely. All shareholders are encouraged to use these facilities should they wish to follow the progress of the meeting. Any shareholders who wish to listen to the meeting by such means, should contact the Company Secretary prior to the day of the meeting at info@brucewallace.co.uk in order to request conference dial-in details.

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 1Spatial plc                                01223 420 414 
 Andrew Roberts / Claire Milverton 
  / Andrew Fabian 
 
 N+1 Singer                                  020 7496 3000 
 Shaun Dobson / Tom Salvesen / Alex 
  Bond 
 
 Alma PR                                     020 3405 0205 
 Caroline Forde / Justine James / Harriet    1spatial@almapr.co.uk 
  Jackson

LEI Code: 213800VG7OZYQES6PN67

About 1Spatial plc

1Spatial plc is a global leader in providing Location Master Data Management (LMDM) software and solutions, primarily to the Government, Utilities and Transport sectors. Our global clients include national mapping and land management agencies, utility companies, transportation organisations, government and defence departments.

Today - as location data from smartphones, the Internet of Things and great lakes of commercial Big Data increasingly drive commercial decision-making - our technology drives efficiency and provides organisations with confidence in the data they use.

We unlock the value of location data by bringing together our people, innovative solutions, industry knowledge and our extensive customer base. We are striving to make the world more sustainable, safer and smarter for the future. We believe the answers to achieving these goals are held in data. Our 1Spatial Location Master Data Management (LMDM) platform incorporating our 1Integrate rules engine delivers powerful data solutions and focused business applications on-premise, on-mobile and in the cloud. This ensures data is current, complete, and consistent through the use of automated processes and always based on the highest quality information available.

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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