REG - Thruvision Group PLC - Result of Annual General Meeting

ThruvisionAnnouncement

28/09/2021 10:35

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                                                                        +44 (0)1235 425400
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 LLP                                                                             +44 (0)20 3727 1000
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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