Company Announcements

London Stock Exchange Regulatory New Service Articles:

  1. 1Spatial Interim Results – 10th October 2017
  2. 1Spatial Directorate Change – 10th October 2017
  3. Notification of major holdings – 19th September 2017
  4. Notice of Interim Results – 14th September 2017
  5. US Contract Wins – 14th September 2017
  6. Contract Win with Northern Gas Networks Ltd – 11th September 2017
  7. Change of registered office address – 15th August 2017
  8. Director Appointment – 4th August 2017
  9. Proxy Votes Summary 1Spatial plc AGM 27 July 2017
  10. Result of AGM – 27th July 2017
  11. Announcement of AGM – 4th July 2017
  12. Final results for the year ended 31 January 2017 – 23rd May 2017
  13. Final results for the year ended 31 January 2017 – 4th May 2017
  14. Notification of Major Interest in Shares – 18th April 2017
  15. 1Spatial Acquisition of Remaining Shares and Notification of Results – 11th April 2017
  16. Holdings in Company – 27th March 2017
  17. Notification of Major Interest in Shares – 24th March 2017
  18. Director Shareholdings – 22nd March 2017
  19. Director Shareholdings -17th March 2017
  20. Director Appointment – 15th March 2017
  21. Company Update 7th March 2017
  22. Directorate Change 31st January 2017
  23. Directorate Change – 11th January 2017
  24. Directorate Change – 30th December 2016
  25. Trading Update and Divestment – 20th December 2016
  26. Notifications of Major Interests in Shares – 24th November 2016
  27. Interim Results for the six month period ended – 31 July 2016
  28. Here Reseller Agreement – 11th October 2016
  29. Chairman Announcement – 20th September 2016
  30. 1Spatial Chairman Holding Statement – 1st September 2016
  31. Notification of Major Interest in Shares – 30th August 2016
  32. Director Declaration – 14th July 2016
  33. Director Shareholding – 12th July 2016
  34. Result of AGM – 11th July 2016
  35. US Contract Win – 11th July 2016
  36. Collector for ArcGIS Product Update – 7th July 2016
  37. Chairman Appointment Process – 6th July 2016
  38. Notification of Major Interest in Shares – 24th June 2016
  39. Share issue to fund controlling interest in Laser Scan Inc. – 23rd June 2016
  40. Notification of Major Interests in Shares – 15th June 2016
  41. Notice of AGM – 14th June 2016
  42. Notification of Major Interests in Shares – 3rd June 2016
  43. Final results for the year ended 31 January 2016 – 4th May 2016
  44. Notice of Results – 6th April 2016
  45. Period end trading update and acquisition of additional stake in LSI – 2nd March 2016
  46. 1Spatial Sales Contract Win – 27th January 2016
  47. Strategic Partnership with HERE – 11th January 2016
  48. Sales Contract Win – 21st December 2015
  49. Strategic US Contract Win – 8th December 2015
  50. Notification of Major Interest in Shares – 18th November 2015
  51. Directorate Appointment – 26th October 2015
  52. Notification of Major Interest in Shares – 26th October 2015
  53. Notification of Major Interest in Shares – 23rd October 2015
  54. Notification of Major Interest in Shares – 22nd Oct 2015
  55. Interim Results for the six month period ended – 31 July 2015
  56. Strategic Contract Win – 8th October 2015
  57. 1Spatial Notice of Interim Results – 7th October 2015
  58. Exercise of Warrants
  59. Total Voting Rights – 23rd July 2015
  60. Scheme of Arrangement becomes effective – 23rd July 2015
  61. Public Opening Position Disclosure/Dealing Disclosure – 21st July 2015
  62. Results of Court Meeting and General Meeting – 20th July
  63. 1Spatial Result of AGM – 15th July 2015
  64. Notification of Major Interest in Shares – 14th July 2015
  65. Report and Accounts and Notice of AGM – 29th June 2015
    1. Form of Proxy 17th June 2015
    2. Notice of AGM 15 July 2015
  66. Posting of Scheme Document – 26th June 2015 
    1. RECOMMENDED SHARE OFFER by 1Spatial plc for Enables IT Group plc – 26 June 2015
    2. Proxy Form 1
    3. Proxy Form 2
    4. Cenkos Placing Agreement
    5. Current articles of association of Enables IT
    6. Know Technology Asset Purchase Agreement
    7. Letter of Appointment for Miles Johnson
    8. Letter_of_appointment Marcus Yeoman
    9. List of Dealings
    10. Perfomit APA
    11. Service Agreement for Michael Walliss
    12. Support Force Share Purchase Agreement
    13. 1Spatial.Laser-Scan – Share Purchase Agreement (EXECUTED)
    14. Subscription and Shareholders Agreement
    15. Transfer Agreement
    16. Consent to Scheme Document – 26 June 2015
    17. N1S Scheme Doc Consent Letter (signed)
    18. Ice Strategies LLP Agreeement
    19. Mark Elliott Services Agreement
  67. 1Spatial Transaction Announcement -18th June 2015
    1. Public Opening Position Disclosure by a Party to an Offer
    2. Public Opening Position Disclosure by a Party to an Offer
    3. Irrevocable Undertaking
    4. Irrevocable Undertaking
    5. Irrevocable Undertaking
    6. Irrevocable Undertaking
    7. Irrevocable Undertaking
    8. Irrevocable Undertaking
    9. Confidentiality Agreement
  68. Notification of Major Interest in Shares – 26th May 2015
  69. Notification of Major Interest in Shares – 21st May 2015
  70. Notification of Major Interest in Shares – 18th May 2015
  71. Final Results Year End – 31st January 2015
  72. Notification of Major Interest in Shares – 12th May 2015
  73. Notification of Major Interest in Shares – 8th May 2015
  74. Notification of Major Interest in Shares – 7th May 2015
  75. Azini Placing – 7th May 2015
  76. Notification of Major Interest in Shares – 9th April 2015 
  77. Issue of Options – 5th March 2015 
  78. 1Spatial Transaction Announcement – 3rd February 2015 
  79. 1Spatial Board Change and Restructuring Announcement – 3rd February 2015
  80. Director Dealing – 22nd December 2014 
  81. Interim Results for the six month period ended – 31st July 2014
  82. Notification of Major Interest in Shares – 23rd October 2014 
  83. 1Spatial to Showcase 1SMS for Esri ArcGIS at User Conference – 13th October 2014
  84. Notice of results – 6th October 2014
  85. Notification of Major Interest in Shares – 27th August 2014
  86. 1Spatial Awarded Significant Aeronautical Contract – 15th July 2014
  87. Result of AGM – 25th June 2014
  88. Notification of major interest in shares – 10th June 2014
  89. Notification of major interest in shares – 15th May 2014
  90. 1Spatial preliminary results statement – 13th April 2014
  91. 1Spatial Trading update – 25th April 2014
  92. Notification of Major Interest in Shares – 7th February 2014
  93. Notification of Major Interest in shares – 7th February 2014
  94. 1Spatial contract extension by Ordnance Survey Final 28th – January 2014
  95. Acquisition of final 10 percent of Star-Apic to be a wholly owned subsidiary of 1Spatial plc – 16th January 2014
  96. Notification of major interest in shares – 7th January 2014
  97. TR1 – 1SPATIAL PLC – 11th December 2013
  98. 1Spatial and LSI Partner Win – 13th November 2013
  99. Issue of Options – 16th October 2013
  100. TR1 – 1SPATIAL PLC – 24th September 2013
  101. Half Year Statements to 31st July 2013
  102. Results of AGM – 13th August 2013
  103. STAR-APIC wins contract valued at €1.4m – 5th August 2013
  104. Notification of major interest in shares – 3rd July 2013
  105. 1Spatial Preliminary Results Final – 1st July 2013
  106. Notification of major interest in shares – 28th June 2013
  107. Correction – holdings in Company – 17th June 2013
  108. Notification of major interest in shares – 17th June 2013
  109. Notification of major interest in shares – 14 June 2013
  110. Results of General Meeting – 12th June 2013
  111. Notification of major interest in shares – 12th June 2013
  112. Notification of major interest in shares – 11th June 2013
  113. Notification of major interest in shares – 10th June 2013
  114. Star-Apic additional purchase – 29th May 2013
  115. Placing and Acquisition – 24th May 2013
  116. Board Change – 22nd May 2013
  117. Appointment of Nomad and Broker – 16th April 2013
  118. Change in Holdings – 6th March 2013
  119. Change in Holdings – LIONTRUST INVESTMENT PARTNERS LLP – 5th March 2013
  120. Change in Holdings – HARGREAVE HALE LIMITED – 5th March 2013
  121. Change in Holdings – 27th February 2013
  122. Issue of options – 20th February 2013
  123. Contract Win – 7th January 2013