REG - Thruvision Group PLC - Result of AGM

ThruvisionAnnouncement

19/09/2024 12:00

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RNS Number : 9058E  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  130,167,142      99.87  163,498              0.13  130,330,640       21,350
             basis
 12.         Authority for Directors to allot equity securities for cash in respect of an    130,167,142      99.87  171,998              0.13  130,339,140       12,850
             acquisition or other capital project.
 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                                                              +44 (0)1235 425400
 plc

 Colin Evans, Chief Executive

 Victoria Balchin, Chief Financial Officer

 Investec Investment Banking (NOMAD & Broker)                                  +44 (0)20 7597 5970

 James Rudd / Patrick Robb / Sebastian Lawrence

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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