3 July 2020
Further to the announcement of the Company's final results for the year ended 31 January 2020 on 11 June 2020, 1Spatial confirms that the annual report and accounts, together with notice of the Company's 2020 annual general meeting have been posted to shareholders who have elected to receive a hard copy of them and are available to download from the Company's website at www.1spatial.com .
In the lead up to the Annual General Meeting ("AGM"), we have been closely monitoring the on-going impact of COVID-19 in the United Kingdom. In light of current public health advice and the Corporate Insolvency and Governance Act 2020 legislation recently introduced, external shareholders (i.e. shareholders who do not also hold office as a director of the Company) will not be permitted to attend the AGM in person. Accordingly, so as to ensure your vote is counted at the AGM, please complete and return a form of proxy.
The AGM is to be held at 11.00 am on 28 July 2020 at the offices of N+1 Singer, 1 Bartholomew Lane, London EC2N 2AX. The Company will be providing a conference call link to enable shareholders to follow proceedings of the meeting and potentially to ask questions remotely. All shareholders are encouraged to use these facilities should they wish to follow the progress of the meeting. Any shareholders who wish to listen to the meeting by such means, should contact the Company Secretary prior to the day of the meeting at [[1]] in order to request conference dial-in details.