Result of AGM

Thruvision Group PLC
19 September 2024
 


19 September 2024

Thruvision Group plc

 

Result of Annual General Meeting

 

Thruvision Group plc (AIM: THRU), the leading provider of walk-through security technology, announces that following the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed by the requisite majority. The number of proxies received in respect of each resolution were as follows:

 


Resolution

Total votes for

%

Total votes against

%

Total votes cast

Votes withheld

1.    

Receipt of directors and auditors report

130,323,945

99.99

10,040

0.01

130,333,985

18,005

2.    

Approval of remuneration report

118,210,281

90.70

12,122,285

9.30

130,332,566

19,424

3.    

Re-election of Tom Black

130,303,637

99.98

25,498

0.02

130,329,135

22,855

4.    

Re-election of Colin Evans

128,800,637

98.82

1,533,348

1.18

130,333,985

18,005

5.    

Re-election of Victoria Balchin

130,313,637

99.98

20,348

0.02

130,333,985

18,005

6.    

Re-election of Richard Amos

130,313,637

99.98

20,348

0.02

130,333,985

18,005

7.    

Re-election of Katrina Nurse

130,313,637

99.98

20,348

0.02

130,333,985

18,005

8.    

Re-appointment of Auditors

130,179,611

99.88

154,374

0.12

130,333,985

18,005

9.    

Authority for Directors to set Auditors remuneration

130,316,399

99.99

17,586

0.01

130,333,985

18,005

10. 

Authority for Directors to allot equity securities

130,313,637

99.99

15,498

0.01

130,329,135

22,855

11. 

Authority for Directors to allot equity securities for cash on a non-premptive basis

130,167,142

99.87

163,498

0.13

130,330,640

21,350

12. 

Authority for Directors to allot equity securities for cash in respect of an acquisition or other capital project.

130,167,142

99.87

171,998

0.13

130,339,140

12,850

13. 

Authority for the Company to make market purchases of its own Ordinary Shares

130,170,487

99.87

171,998

0.13

130,342,485

9,505

 

Notes

1.     Any proxy appointments which gave discretion to the Chairman have been included in the 'Total votes for' total.

2.     A 'Vote Withheld' is not a valid vote in law and was not counted in the calculation of the proportion of the votes 'for' or 'Against' a resolution. 

3.     All percentages have been rounded to two decimal places.

 

 

For further information please contact:

 

Thruvision Group plc                                    

Colin Evans, Chief Executive

Victoria Balchin, Chief Financial Officer

+44 (0)1235 425400



Investec Investment Banking (NOMAD & Broker)

James Rudd / Patrick Robb / Sebastian Lawrence

+44 (0)20 7597 5970


 



About Thruvision (www.thruvision.com)

Thruvision is the leading developer, manufacturer and supplier of walk-through security technology. Its technology is deployed in more than 20 countries around the world by government and commercial organisations in a wide range of security situations, where large numbers of people need to be screened quickly, safely and efficiently. Thruvision's patented technology is uniquely capable of detecting concealed objects in real time using an advanced AI-based detection algorithm. The Group has offices and manufacturing capability in the UK and US.

 

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