REG - Thruvision Group PLC - Result of AGM

ThruvisionAnnouncement

26/10/2022 12:00

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RNS Number : 2089E  Thruvision Group PLC  26 October 2022

RNS

26 October 2022

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
Investec, 30 Gresham Street, London, EC2V 7QP, 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                                        115,297,357      100.00  0                    0.00  115,297,357           4,297
 2.                 Approval of remuneration report                                                 115,278,881      99.98   17,546               0.02  115,296,357           5,297
 3.                 Re-election of Tom Black                                                        114,011,970      98.88   1,286,806            1.12  115,298,776           2,878
 4.                 Re-election of Colin Evans                                                      115,294,106      100.00  4,670                0.00  115,298,776           2,878
 5.                 Re-election of Richard Amos                                                     115,294,106      100.00  4,670                0.00  115,298,776           2,878
 6.                 Election of Katrina Nurse                                                       115,294,106      100.00  4,670                0.00  115,298,776           2,878
 7.                 Election of Victoria Balchin                                                    115,294,106      100.00  4,670                0.00  115,298,776           2,878
 8.                 Appointment of Auditors                                                         115,291,230      99.99   7,546                0.01  115,298,776           2,878
 9.                 Authority for Directors to set Auditors remuneration                            115,294,106      100.00  4,670                0.00  115,298,776           2,878
 10.                Authority for Directors to allot equity securities                              115,294,106      100.00  4,670                0.00  115,298,776           2,878

 11.                Authority for Directors to allot equity securities for cash on a non-premptive  115,294,106      100.00  4,670                0.00  115,298,776           2,878
                    basis
 12.                Authority for Directors to allot equity securities for cash in respect of an    115,294,106      100.00  4,670                0.00  115,298,776           2,878
                    acquisition or other capital project.
 13.                Authority for the Company to make market purchases of its own Ordinary Shares   115,293,106      100.00  5,670                0.00  115,298,776           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                                                                                                          +44 (0)1235 425400
 plc
 Tom Black, Executive Chairman
 Colin Evans, Chief Executive

 Investec Investment Banking (NOMAD & Broker)                                                                              +44 (0)20 7597 5970
 Patrick Robb / James Rudd / Sebastian Lawrence

 FTI Consulting                                                                                                            +44 (0)20 3727 1000
 LLP
 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 (http://www.thruvision.com)

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