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 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

+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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