TIDMSPA

RNS Number : 2035U

1Spatial Plc

27 July 2020

27 July 2020

1Spatial plc (AIM: SPA)

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

Annual General Meeting

1Spatial announces that, in accordance with article 66.1.3 of its Articles of Association, its Annual General Meeting ('AGM') is being adjourned and reconvened, to be held on the same date at the same time as previously advertised (28 July 2020 at 11:00 a.m.), purely to enable all participants, including the Board of Directors, to attend virtually and dial in to the meeting.

This is in accordance with the Corporate Insolvency and Governance Act 2020 and ensures that due to COVID-19 all unnecessary travel can be avoided, and social distancing can be adhered to.

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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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July 27, 2020 09:11 ET (13:11 GMT)

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