REG - Thruvision Group PLC - Result of Annual General Meeting

ThruvisionAnnouncement

22/09/2020 10:35

RNS Number : 7301Z
  
Thruvision Group PLC
  
22 September 2020
  
 

 
RNS
22 September 2020
Thruvision Group plc
 
("Thruvision")
 
Result of Annual General Meeting
 
 
Thruvision (AIM: THRU) the specialist provider of people-screening technology to the international security market, announces that following the Annual General Meeting ("AGM") held earlier today at 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, 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


117,443,051


100


nil


0


117,443,051


 


nil




2.    


Approval of remuneration report


115,930,691


98.71


1,510,941


1.28


117,441,632


 


1,419




3.    


Re-election of Tom Black


115,943,410


98.72


1,499,641


1.28


117,443,051


 


nil 




4.    


Re-election of Colin Evans


117,432,831


99.99


14,670


0.01


117,438,051


 


5,000 




5.    


Re-election of Paul Taylor


115,943,410


98.72


1,499,641


1.27


117,443,051


 


nil 




6.    


Re-election of Adrian Crockett


117,423,381


99.99


14,670


0.01


117,438,051


 


nil 




7.    


Appointment of Auditors


117,438,381


99.99


4,670


0.01


117,443,051


 


nil 




8.    


Authority for Directors to set Auditors remuneration


117,437,081


99.99


5,970


0.01


117,443,051


 


nil




9.    


Authority for Directors to implement the LTIP 2020


117,436,962


99.99


4,670


0.01


117,441,632


 


1,419 




10.        


Authority for Directors to allot equity securities


117,437,081


99.99


5,970


0.01


117,443,051


 


nil 




11.        


Authority for Directors to allot equity securities for cash on a non-premptive basis


117,437,081


99.99


5,970


0.01


117,443,051


 


nil 




12.        


Authority for Directors to allot equity securities for cash in respect of an acquisition or other capital project.


117,437,081


99.99


5,970


0.01


117,443,051


 


nil 




13.  


Authority for the Company to make market purchases of its own Ordinary Shares


117,438,051


99.99


5,000


0.01


117,443,051


 


nil 




 




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 436180
Tom Black, Executive Chairman
Colin Evans, Chief Executive
 
Investec Bank plc                                                                             +44 (0)20 7597 5970
James Rudd / Sebastian Lawrence / Patrick Robb
 
FTI Consulting LLP                                                                           +44 (0)20 3727 1000
Matt Dixon / Shamma Kelly
 
About Thruvision
Thruvision is the leading provider of safe distance, people security screening technology. Using patented passive terahertz technology, Thruvision is uniquely capable of detecting metallic and non-metallic threats including weapons, explosives and contraband items that are hidden under clothing, at distances between 3m and 10m. Addressing the growing need for safe, fast and effective security, 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 and transportation security, retail supply chain loss prevention, facilities and public area protection and customs and border control. The company has offices near Oxford, and in Washington DC.
 
www.thruvision.com 

 

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