https://stockhub.co/index.php?action=history&feed=atom&title=1Spatial_Plc%3A_Result_of_2021_AGM1Spatial Plc: Result of 2021 AGM - Revision history2026-06-13T05:43:25ZRevision history for this page on the wikiMediaWiki 1.43.5https://stockhub.co/index.php?title=1Spatial_Plc:_Result_of_2021_AGM&diff=97111&oldid=prevManos: Manos moved page 1Spatial Plc: Result of 2022 AGM to 1Spatial Plc: Result of 2021 AGM without leaving a redirect2022-09-30T15:50:14Z<p>Manos moved page <a href="/research/1Spatial_Plc:_Result_of_2022_AGM" title="1Spatial Plc: Result of 2022 AGM">1Spatial Plc: Result of 2022 AGM</a> to <a href="/research/1Spatial_Plc:_Result_of_2021_AGM" title="1Spatial Plc: Result of 2021 AGM">1Spatial Plc: Result of 2021 AGM</a> without leaving a redirect</p>
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</td></tr></table>Manoshttps://stockhub.co/index.php?title=1Spatial_Plc:_Result_of_2021_AGM&diff=97110&oldid=prev94.119.64.24: Created page with "{{Cover Image|File:1Spatial Plc 2.jpg}} '''23 June 2021''' 1Spatial announces that at its Annual General Meeting ('AGM'), held earlier today, all resolutions put to shareholders were duly passed. The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 26 May 2021, available on the Company's website at www.1spatial.com . Results of the poll vote on each resolution are set out below: {| class="wikitable" ! colspan="2" |Re..."2022-09-30T15:33:30Z<p>Created page with "{{Cover Image|<a href="/research/File:1Spatial_Plc_2.jpg" title="File:1Spatial Plc 2.jpg">File:1Spatial Plc 2.jpg</a>}} '''23 June 2021''' 1Spatial announces that at its Annual General Meeting ('AGM'), held earlier today, all resolutions put to shareholders were duly passed. The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 26 May 2021, available on the Company's website at www.1spatial.com . Results of the poll vote on each resolution are set out below: {| class="wikitable" ! colspan="2" |Re..."</p>
<p><b>New page</b></p><div>{{Cover Image|[[File:1Spatial Plc 2.jpg]]}}<br />
<br />
'''23 June 2021'''<br />
<br />
1Spatial announces that at its Annual General Meeting ('AGM'), held earlier today, all resolutions put to shareholders were duly passed.<br />
<br />
The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 26 May 2021, available on the Company's website at www.1spatial.com .<br />
<br />
Results of the poll vote on each resolution are set out below:<br />
{| class="wikitable"<br />
! colspan="2" |Resolution<br />
!For<br />
!Against<br />
!Discretionary<br />
!Withheld<br />
|-<br />
|1<br />
|To receive the 2021 Annual Report<br />
<br />
|66,685,603 <br />
|426,724 <br />
|90<br />
|42<br />
|-<br />
|2<br />
|Re-elect Claire Milverton<br />
<br />
|67,107,860 <br />
|4,467 <br />
|90<br />
|42<br />
|-<br />
|3<br />
|Re-elect Andrew Roberts<br />
<br />
|66,685,553<br />
|4,517 <br />
|90<br />
|422,299 <br />
|-<br />
|4<br />
|Re-elect Francis Small<br />
|67,107,810<br />
|4,517 <br />
|90<br />
|42<br />
|-<br />
|5<br />
|Re-elect Peter Massey<br />
|67,107,810 <br />
|4,517 <br />
|90<br />
|42<br />
|-<br />
|6<br />
|Re-elect Andrew Fabian<br />
|67,107,810 <br />
|4,517 <br />
|90<br />
|42<br />
|-<br />
|7<br />
|Appointment of BDO LLP as auditor and determine their Remuneration<br />
<br />
|67,097,810 <br />
|4,517 <br />
|90<br />
|10,042 <br />
|-<br />
|8<br />
|To renew the Directors' authority to allot securities<br />
<br />
|67,096,283 <br />
|6,044 <br />
|90<br />
|10,042 <br />
|-<br />
|9<br />
|To disapply pre-emption rights<br />
<br />
|67,088,649 <br />
|11,044 <br />
|90<br />
|12,676 <br />
|-<br />
|10<br />
|To disapply pre-emption rights in respect of a specified capital Investment<br />
<br />
|67,096,283 <br />
|6,044 <br />
|90<br />
|10,042 <br />
|-<br />
|11<br />
|To authorise the Company to make market purchases of its own shares<br />
|66,137,264 <br />
|24,095 <br />
|90<br />
|951,010 <br />
|}<br />
<br />
[[Category:1Spatial Plc]]<br />
[[Category:Update]]<br />
[[Category:Equities]]<br />
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