Company Announcements

London Stock Exchange Regulatory New Service Articles:

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