Result of Annual General Meeting

RNS Number : 2225N

Thruvision Group PLC

28 September 2021

 

RNS

28 September 2021

Thruvision Group plc

(" Thruvision ")

Result of Annual General Meeting

Thruvision (AIM:THRU), the leading provider of "safe distance" people-screening technology to the international security market,   announces that following the Annual General Meeting ("AGM") held earlier today at the Marriott Courtyard Hotel, 6 Milton Gate, Milton, Abingdon, OX14 4FP, 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	115,991,523	99.99	10,040	0.01	116,001,563		2,878
2.	Approval of remuneration report	115,970,434	99.98	24,710	0.02	115,995,144		9,297
3.	Re-election of Tom Black	101,407,429	97.23	2,885,665	2.77	104,293,094		11,711,347
4.	Re-election of Colin Evans	115,986,853	99.99	14,710	0.01	116,001,563		2,878
5.	Re-election of Adrian Crockett	115,976,853	99.98	24,710	0.02	116,001,563		2,878
6.	Election of Richard Amos	114,575,898	98.77	1,425,665	1.23	116,001,563		2,878
7.	Appointment of Auditors	115,986,853	99.99	14,710	0.01	116,001,563		2,878
8.	Authority for Directors to set Auditors remuneration	115,986,853	99.99	14,710	0.01	116,001,563		2,878
9.	Authority for Directors to allot equity securities	115,986,853	99.99	14,710	0.01	116,001,563		2,878
10.	Authority for Directors to allot equity securities for cash on a non-premptive basis	115,986,853	99.99	14,710	0.01	116,001,563		2,878
11.	Authority for Directors to allot equity securities for cash in respect of an acquisition or other capital project.	115,986,853	99.99	14,710	0.01	116,001,563		2,878
12.	Authority for the Company to make market purchases of its own Ordinary Shares	115,991,523	99.99	10,040	0.01	116,001,563		2,878

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. 

For further information please contact:

Thruvision Group plc                                                                        [phone]

Tom Black, Executive Chairman

Colin Evans, Chief Executive

Investec Investment Banking (NOMAD & Broker)                      [phone]

Patrick Robb / James Rudd / Sebastian Lawrence

FTI Consulting LLP                                                                            [phone]

Matt Dixon

Tom Blundell

About Thruvision

Addressing the urgent need for "safe distance" people security screening in the COVID era, Thruvision is uniquely capable of detecting metallic and non-metallic items including weapons, explosives and contraband items that are hidden under clothing, at distances between 3 and 10m. Using patented passive terahertz technology, Thruvision completely removes the need for physical "pat-downs" and has been vetted and approved by the US Transportation Security Administration for surface transportation. Operationally deployed in 20 countries around the world, Thruvision is used for aviation security, retail supply chain loss prevention, customs and border control, and public area security. The company has offices near Oxford and Washington DC.

www.thruvision.com  
 

 

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