REG - Thruvision Group PLC - Result of AGM

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RNS Number : 5916E  Thruvision Group PLC  23 October 2025

23 October 2025

Thruvision Group plc

 

Result of Annual General Meeting

 

Thruvision Group plc (AIM: THRU), a leading provider of walk-through security
technology ("Thruvision" or the "Company" and, together with its subsidiary
undertakings, the "Group"), today announces the result of the Annual General
Meeting ("AGM").

Result of AGM

Following the 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                                        266,803,902              99.99%  17,000               0.01%  266,820,902       39,371
 2.          Approval of remuneration report                                                 266,737,644              99.97%  77,166               0.03%  266,814,810       45,463
 3.          Re-election of Tom Black                                                        266,779,063              99.99%  28,666               0.01%  266,807,729       52,544
 4.          Re-election of Victoria Balchin                                                 266,800,736              99.99%  18,666               0.01%  266,819,402       40,871
 5.          Re-election of Richard Amos                                                     266,790,736              99.99%  28,666               0.01%  266,819,402       40,871
 6.          Re-election of Katrina Nurse                                                    266,800,736              99.99%  18,666               0.01%  266,819,402       40,871
 7.          Re-appointment of Auditors                                                      266,520,295              99.89%  299,107              0.11%  266,819,402       40,871
 8.          Authority for Directors to set Auditors remuneration                            266,802,236              99.99%  18,666               0.01%  266,820,902       39,371
 9.          Authority for Directors to allot equity securities                              266,797,563              99.99%  31,839               0.01%  266,829,402       30,871
 10.         Authority for Directors to allot equity securities for cash on a non-premptive  266,508,622              99.88%  320,780              0.12%  266,829,402       30,871
             basis
 11.         Authority for Directors to allot equity securities for cash in respect of an    266,520,295              99.88%  309,107              0.12%  266,829,402       30,871
             acquisition or other capital project.
 12.         Authority for the Company to make market purchases of its own Ordinary Shares   266,531,961              99.89%  295,941              0.11%  266,827,902       32,371

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

 Tom Black, Executive Chairman

 Victoria Balchin, Chief Executive Officer and Chief Financial Officer

 Allenby Capital Limited (NOMAD & Broker)                                      +44 (0)20 3328 5656

 James Reeve / Piers Shimwell (Corporate Finance)

 Jos Pinnington / Amrit Nahal (Sales)

About Thruvision (www.thruvision.com)

Thruvision is a leading developer, manufacturer and supplier of walk-through
security technology. Its technology is deployed in more than 30 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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