1Spatial Plc Directorate Change (3295D)
26 10월 2015 - 4:05PM
UK Regulatory
TIDMSPA
RNS Number : 3295D
1Spatial Plc
26 October 2015
26 October 2015
1Spatial plc (AIM: SPA)
("1Spatial", the "Company" or the "Group")
Directorate Appointment
1Spatial, the global spatial software and solutions company
which manages the world's largest spatial data, is pleased to
announce that Nick Habgood has joined the Board of the Company as
non-executive director with immediate effect.
Nick is one of the founders and a Managing Partner of Azini
Capital Partners LLP, a UK-based private equity firm that
specialises in acquiring shareholdings in private and small-cap
public technology companies from historical investors and
shareholders through secondary transactions. Prior to this Nick was
the Investment Director at LMS Capital, the investment arm of
London Merchant Securities plc.
Marcus Hanke, CEO of the Company, commented:
"We are delighted to welcome Nick to the Board of 1Spatial, who
brings substantial experience in helping leading small cap
technology companies execute on growth opportunities. As part of
Azini Capital Partners, Nick and his team have recognised the
potential at 1Spatial, and we look forward to working with them
going forwards."
The following information is provided in accordance with
paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Azini 3 LLP, a fund managed by Azini Capital Partners LLP, owns
94,731,819 ordinary shares in the capital of the Company,
representing a 13.31 per cent. interest in 1Spatial.
Nicholas John Habgood, 50, holds and has held within the five
preceding years the following directorships and partnerships
Current directorships Directorships / partnerships
/ partnerships held in the past five
years
Azini Capital Partners Focus Solutions Limited
LLP
Azini Limited Keronite Group Limited
Azini Nominees Limited Tungsten Network Limited
Azini 1 (GP) Limited
Aznii 1 (FP) LP
Aznii 2 (GP) LP
Aznii 2 (FP) LP
Aznii 3 (GP) LP
Aznii 3 (FP) LP
Bolero International
Limited
Bolero.net Limited
ClusterSeven Limited
Kalibrate Technologies
plc
Mobixell Networks, Inc.
- End -
For further information, please contact:
0203 427
1Spatial plc 5004
Marcus Hanke / Claire Milverton
020 7496
N+1 Singer 3000
Shaun Dobson / Lauren Kettle
020 3727
FTI Consulting 1000
Dwight Burden / Alex Le May /
Karen Tang
About 1Spatial
1Spatial provides the software solutions and services that
manage the world's largest spatial big data. We work with users and
creators of the largest geospatial databases on earth, helping them
collect, manage, plan, maintain, publish and interpret
location-specific information.
Our clients include National Mapping Agencies, Land Registries,
utility and telecommunications companies, and government
departments including emergency services, defence and census
bureaus.
A leader in our field, we have over forty five years' experience
and a record of continual innovation and development. Today, with
an ever increasing reliance on spatial and location-critical data,
demand for our expertise has never been greater.
To find out more, visit www.1spatial.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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October 26, 2015 03:05 ET (07:05 GMT)
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