REG - Thruvision Group PLC - Result of Annual General Meeting

ThruvisionAnnouncement

21/09/2023 11:15

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RNS Number : 2343N  Thruvision Group PLC  21 September 2023

21 September 2023

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                                        115,672,112      100.00  0                    0.00  115,672,112       2,922
 2.          Approval of remuneration report                                                 115,595,721      99.94   69,972               0.06  115,665,693       9,341
 3.          Re-election of Tom Black                                                        115,667,442      100.00  4,670                0.00  115,672,112       2,922
 4.          Re-election of Colin Evans                                                      115,667,442      100.00  4,670                0.00  115,672,112       2,922
 5.          Re-election of Richard Amos                                                     115,662,442      100.00  4,670                0.00  115,667,112       7,922
 6.          Re-election of Katrina Nurse                                                    115,662,442      99.99   9,670                0.01  115,672,112       2,922
 7.          Re-election of Victoria Balchin                                                 115,662,442      99.99   9,670                0.01  115,672,112       2,922
 8.          Re-appointment of Auditors                                                      115,657,442      99.99   14,670               0.01  115,672,112       2,922
 9.          Authority for Directors to set Auditors remuneration                            115,667,442      100.00  4,670                0.00  115,672,112       2,922
 10.         Authority for Directors to allot equity securities                              115,661,873      99.99   10,239               0.01  115,672,112       2,922
 11.         Authority for Directors to allot equity securities for cash on a non-premptive  115,639,873      99.97   32,239               0.03  115,672,112       2,922
             basis
 12.         Authority for Directors to allot equity securities for cash in respect of an    115,634,873      99.97   32,239               0.03  115,667,112       7,922
             acquisition or other capital project.
 13.         Authority for the Company to make market purchases of its own Ordinary Shares   115,645,112      99.98   22,000               0.02  115,667,112       7,922
 14.         Authority for the Directors to extend the life of the Thruvison Sharesave       115,666,023      100.00  4,670                0.00  115,670,693       4,341
             Scheme

 

 

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

 Meare Consulting                                                              +44 (0) 7990 858548

 Adrian Duffield

 

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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