Manos: Manos moved page 1Spatial Plc: Result of 2023 AGM to 1Spatial Plc: Result of 2022 AGM without leaving a redirect

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Manos moved page 1Spatial Plc: Result of AGM to 1Spatial Plc: Result of 2023 AGM without leaving a redirect

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	{{Cover Image\|[[File:1Spatial Plc.jpg]]}}		{{Cover Image\|[[File:1Spatial Plc 2.jpg]]}}

	'''21 June 2022'''		'''21 June 2022'''

94.119.64.24: Created page with "{{Cover Image|File:1Spatial Plc.jpg}} '''21 June 2022''' 1Spatial announces that at its Annual General Meeting ('AGM'), held earlier today, all resolutions put to shareholders were duly passed on a show of hands. The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 18 May 2022, available on the Company's website at www.1spatial.com . Results of the proxy vote on each resolution are set out below: {| class="wikitable"..."

2022-09-30T12:48:08Z

Created page with "{{Cover Image|File:1Spatial Plc.jpg}} '''21 June 2022''' 1Spatial announces that at its Annual General Meeting ('AGM'), held earlier today, all resolutions put to shareholders were duly passed on a show of hands. The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 18 May 2022, available on the Company's website at www.1spatial.com . Results of the proxy vote on each resolution are set out below: {| class="wikitable"..."

New page

{{Cover Image|[[File:1Spatial Plc.jpg]]}}

'''21 June 2022'''

1Spatial announces that at its Annual General Meeting ('AGM'), held earlier today, all resolutions put to shareholders were duly passed on a show of hands.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 18 May 2022, available on the Company's website at www.1spatial.com .

Results of the proxy vote on each resolution are set out below:
{| class="wikitable"
| colspan="2" |Resolution
|For
|Against
|Discretionary
|Withheld
|-
|1
|To receive the 2022 Annual Report

|68,101,162
|0
|1
|345
|-
|2
|To approve the Directors' Remuneration Report

|68,069,475
|29,992
|1
|2,040
|-
|3
|Re-elect Claire Milverton

|68,099,111
|2,393
|1
|3
|-
|4
|Re-elect Andrew Roberts

|67,682,635
|2,393
|1
|416,479
|-
|5
|Re-elect Francis Small
|68,099,111
|2,393
|1
|3
|-
|6
|Re-elect Peter Massey
|68,099,111
|2,393
|1
|3
|-
|7
|Re-elect Andrew Fabian
|68,099,111
|2,393
|1
|3
|-
|8
|Appointment of BDO LLP as auditor and determine their Remuneration

|68,096,086
|3,076
|1
|2,345
|-
|9
|To renew the Directors' authority to allot securities

|68,096
|4,320
|1
|345
|-
|10
|To disapply pre-emption rights

|67,819,892
|281,270
|1
|345
|-
|11
|To disapply pre-emption rights in respect of a specified capital Investment

|68,092,378
|8,784
|1
|345
|-
|12
|To authorise the Company to make market purchases of its own shares
|63,929,968
|14,251
|1
|4,157,288
|}

[[Category:1Spatial Plc]]
[[Category:Update]]
[[Category:Equities]]
__INDEX__

1Spatial Plc: Result of 2022 AGM - Revision history

Manos: Manos moved page 1Spatial Plc: Result of 2023 AGM to 1Spatial Plc: Result of 2022 AGM without leaving a redirect

Manos: Manos moved page 1Spatial Plc: Result of AGM to 1Spatial Plc: Result of 2023 AGM without leaving a redirect

94.119.64.24 at 12:48, 30 September 2022