TIDMTHRU
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 % Total % Total Votes
votes votes votes cast withheld
for against
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Receipt of directors
1. and auditors report 115,672,112 100.00 0 0.00 115,672,112 2,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Approval of remuneration
2. report 115,595,721 99.94 69,972 0.06 115,665,693 9,341
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Re-election of Tom
3. Black 115,667,442 100.00 4,670 0.00 115,672,112 2,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Re-election of Colin
4. Evans 115,667,442 100.00 4,670 0.00 115,672,112 2,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Re-election of Richard
5. Amos 115,662,442 100.00 4,670 0.00 115,667,112 7,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Re-election of Katrina
6. Nurse 115,662,442 99.99 9,670 0.01 115,672,112 2,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Re-election of Victoria
7. Balchin 115,662,442 99.99 9,670 0.01 115,672,112 2,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Re-appointment of
8. Auditors 115,657,442 99.99 14,670 0.01 115,672,112 2,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Authority for Directors
9. to set Auditors remuneration 115,667,442 100.00 4,670 0.00 115,672,112 2,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Authority for Directors
10. to allot equity securities 115,661,873 99.99 10,239 0.01 115,672,112 2,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Authority for Directors
to allot equity securities
for cash on a non-premptive
11. basis 115,639,873 99.97 32,239 0.03 115,672,112 2,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Authority for Directors
to allot equity securities
for cash in respect
of an acquisition
12. or other capital project. 115,634,873 99.97 32,239 0.03 115,667,112 7,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Authority for the
Company to make market
purchases of its own
13. Ordinary Shares 115,645,112 99.98 22,000 0.02 115,667,112 7,922
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
Authority for the
Directors to extend
the life of the Thruvison
14. Sharesave Scheme 115,666,023 100.00 4,670 0.00 115,670,693 4,341
---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
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 plc
Colin Evans, Chief Executive
Victoria Balchin, Chief Financial
Officer +44 (0)1235 425400
Investec Investment Banking (NOMAD
& Broker)
James Rudd / Patrick Robb / Sebastian
Lawrence +44 (0)20 7597 5970
Meare Consulting
Adrian Duffield +44 (0) 7990 858548
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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END
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