Result of Annual General Meeting

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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