Result of AGM

Thruvision Group PLC

24 September 2026

 

 

24 September 2026

Thruvision Group plc

Result of Annual General Meeting

Thruvision Group plc (AIM: THRU), a leading provider of walk-through security technology ("Thruvision" or the "Company" and, together with its subsidiary undertakings, the "Group"), today announces the result of the Annual General Meeting (“AGM”). 

Result of AGM

Following the 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
	Receipt of directors and auditors report	214,216,177	99.90	214,860	0.10	214,431,037	568,441
	Approval of remuneration report	213,700,484	99.76	520,470	0.24	214,220,954	778,524
	Re-election of Tom Black	209,041,538	99.84	333,679	0.16	209,375,217	5,624,261
	Re-election of Victoria Balchin	209,051,538	99.85	323,679	0.15	209,375,217	5,624,261
	Re-election of Richard Amos	209,088,924	99.86	286,293	0.14	209,375,217	5,624,261
	Re-appointment of Auditors	213,820,723	99.76	507,555	0.24	214,328,278	671,200
	Authority for Directors to set Auditors remuneration	214,146,756	99.87	273,804	0.13	214,420,560	578,918
	Authority for Directors to allot equity securities	208,707,286	97.29	5,812,847	2.71	214,520,133	479,345
	Authority for Directors to allot equity securities for cash on a non-premptive basis	207,935,344	96.93	6,584,551	3.07	214,519,895	479,583
	Authority for Directors to allot equity securities for cash in respect of an acquisition or other capital project.	213,002,158	99.33	1,442,737	0.67	214,444,895	554,583
	Authority for the Company to make market purchases of its own Ordinary Shares	213,695,864	99.61	834,269	0.39	214,530,133	469,345

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    Tom Black, Executive Chairman Victoria Balchin, Chief Executive Officer and Chief Financial Officer	[phone]
Allenby Capital Limited (NOMAD & Broker) James Reeve (Corporate Finance) Jos Pinnington / Amrit Nahal (Sales)	[phone]

About Thruvision (www.thruvision.com)

Thruvision is a leading developer, manufacturer and supplier of walk-through security technology. Its technology is deployed in more than 30 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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