Result of Annual General Meeting

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 basis	115,639,873	99.97	32,239	0.03	115,672,112	2,922
12.	Authority for Directors to allot equity securities for cash in respect of an acquisition or other capital project.	115,634,873	99.97	32,239	0.03	115,667,112	7,922
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 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	[phone]
Investec Investment Banking (NOMAD & Broker) James Rudd / Patrick Robb / Sebastian Lawrence	[phone]
Meare Consulting Adrian Duffield	[phone]

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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