Company Announcements

London Stock Exchange Regulatory New Service Articles:

  1. Notification of Major Interest in Shares – 24th March 2017
  2. Director Shareholdings – 22nd March 2017
  3. Director Shareholdings -17th March 2017
  4. Director Appointment – 15th March 2017
  5. Company Update 7th March 2017
  6. Directorate Change 31st January 2017
  7. Directorate Change – 11th January 2017
  8. Directorate Change – 30th December 2016
  9. Trading Update and Divestment – 20th December 2016
  10. Notifications of Major Interests in Shares – 24th November 2016
  11. Interim Results for the six month period ended – 31 July 2016
  12. Here Reseller Agreement – 11th October 2016
  13. Chairman Announcement – 20th September 2016
  14. 1Spatial Chairman Holding Statement – 1st September 2016
  15. Notification of Major Interest in Shares – 30th August 2016
  16. Director Declaration – 14th July 2016
  17. Director Shareholding – 12th July 2016
  18. Result of AGM – 11th July 2016
  19. US Contract Win – 11th July 2016
  20. Collector for ArcGIS Product Update – 7th July 2016
  21. Chairman Appointment Process – 6th July 2016
  22. Notification of Major Interest in Shares – 24th June 2016
  23. Share issue to fund controlling interest in Laser Scan Inc. – 23rd June 2016
  24. Notification of Major Interests in Shares – 15th June 2016
  25. Notice of AGM – 14th June 2016
  26. Notification of Major Interests in Shares – 3rd June 2016
  27. Notice of Results – 6th April 2016
  28. Period end trading update and acquisition of additional stake in LSI – 2nd March 2016
  29. 1Spatial Sales Contract Win – 27th January 2016
  30. Strategic Partnership with HERE – 11th January 2016
  31. Sales Contract Win – 21st December 2015
  32. Strategic US Contract Win – 8th December 2015
  33. Notification of Major Interest in Shares – 18th November 2015
  34. Directorate Appointment – 26th October 2015
  35. Notification of Major Interest in Shares – 26th October 2015
  36. Notification of Major Interest in Shares – 23rd October 2015
  37. Notification of Major Interest in Shares – 22nd Oct 2015
  38. Interim Results for the six month period ended – 31 July 2015
  39. Strategic Contract Win – 8th October 2015
  40. 1Spatial Notice of Interim Results – 7th October 2015
  41. Exercise of Warrants
  42. Total Voting Rights – 23rd July 2015
  43. Scheme of Arrangement becomes effective – 23rd July 2015
  44. Public Opening Position Disclosure/Dealing Disclosure – 21st July 2015
  45. Results of Court Meeting and General Meeting – 20th July
  46. 1Spatial Result of AGM – 15th July 2015
  47. Notification of Major Interest in Shares – 14th July 2015
  48. Report and Accounts and Notice of AGM – 29th June 2015
    1. Form of Proxy 17th June 2015
    2. Notice of AGM 15 July 2015
  49. 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
  50. 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
  51. Notification of Major Interest in Shares – 26th May 2015
  52. Notification of Major Interest in Shares – 21st May 2015
  53. Notification of Major Interest in Shares – 18th May 2015
  54. Final Results Year End – 31st January 2015
  55. Notification of Major Interest in Shares – 12th May 2015
  56. Notification of Major Interest in Shares – 8th May 2015
  57. Notification of Major Interest in Shares – 7th May 2015
  58. Azini Placing – 7th May 2015
  59. Notification of Major Interest in Shares – 9th April 2015 
  60. Issue of Options – 5th March 2015 
  61. 1Spatial Transaction Announcement – 3rd February 2015 
  62. 1Spatial Board Change and Restructuring Announcement – 3rd February 2015
  63. Director Dealing – 22nd December 2014 
  64. Interim Results for the six month period ended – 31st July 2014
  65. Notification of Major Interest in Shares – 23rd October 2014 
  66. 1Spatial to Showcase 1SMS for Esri ArcGIS at User Conference – 13th October 2014
  67. Notice of results – 6th October 2014
  68. Notification of Major Interest in Shares – 27th August 2014
  69. 1Spatial Awarded Significant Aeronautical Contract – 15th July 2014
  70. Result of AGM – 25th June 2014
  71. Notification of major interest in shares – 10th June 2014
  72. Notification of major interest in shares – 15th May 2014
  73. 1Spatial preliminary results statement – 13th April 2014
  74. 1Spatial Trading update – 25th April 2014
  75. Notification of Major Interest in Shares – 7th February 2014
  76. Notification of Major Interest in shares – 7th February 2014
  77. 1Spatial contract extension by Ordnance Survey Final 28th – January 2014
  78. Acquisition of final 10 percent of Star-Apic to be a wholly owned subsidiary of 1Spatial plc – 16th January 2014
  79. Notification of major interest in shares – 7th January 2014
  80. TR1 – 1SPATIAL PLC – 11th December 2013
  81. 1Spatial and LSI Partner Win – 13th November 2013
  82. Issue of Options – 16th October 2013
  83. TR1 – 1SPATIAL PLC – 24th September 2013
  84. Half Year Statements to 31st July 2013
  85. Results of AGM – 13th August 2013
  86. STAR-APIC wins contract valued at €1.4m – 5th August 2013
  87. Notification of major interest in shares – 3rd July 2013
  88. 1Spatial Preliminary Results Final – 1st July 2013
  89. Notification of major interest in shares – 28th June 2013
  90. Correction – holdings in Company – 17th June 2013
  91. Notification of major interest in shares – 17th June 2013
  92. Notification of major interest in shares – 14 June 2013
  93. Results of General Meeting – 12th June 2013
  94. Notification of major interest in shares – 12th June 2013
  95. Notification of major interest in shares – 11th June 2013
  96. Notification of major interest in shares – 10th June 2013
  97. Star-Apic additional purchase – 29th May 2013
  98. Placing and Acquisition – 24th May 2013
  99. Board Change – 22nd May 2013
  100. Appointment of Nomad and Broker – 16th April 2013
  101. Change in Holdings – 6th March 2013
  102. Change in Holdings – LIONTRUST INVESTMENT PARTNERS LLP – 5th March 2013
  103. Change in Holdings – HARGREAVE HALE LIMITED – 5th March 2013
  104. Change in Holdings – 27th February 2013
  105. Issue of options – 20th February 2013
  106. Contract Win – 7th January 2013