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| Date | 26 Oct 2022 |
| Time | 11:50:44 |
| Category | AGMs and other meetings |
| ID | 2089E |
RNS
26 October 2022
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 Investec, 30 Gresham Street, London, EC2V 7QP, 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 |
115,297,357 |
100.00 |
0 |
0.00 |
115,297,357 |
|
4,297 |
|
2. |
Approval of remuneration report |
115,278,881 |
99.98 |
17,546 |
0.02 |
115,296,357 |
|
5,297 |
|
3. |
Re-election of Tom Black |
114,011,970 |
98.88 |
1,286,806 |
1.12 |
115,298,776 |
|
2,878 |
|
4. |
Re-election of Colin Evans |
115,294,106 |
100.00 |
4,670 |
0.00 |
115,298,776 |
|
2,878 |
|
5. |
Re-election of Richard Amos |
115,294,106 |
100.00 |
4,670 |
0.00 |
115,298,776 |
|
2,878 |
|
6. |
Election of Katrina Nurse |
115,294,106 |
100.00 |
4,670 |
0.00 |
115,298,776 |
|
2,878 |
|
7. |
Election of Victoria Balchin |
115,294,106 |
100.00 |
4,670 |
0.00 |
115,298,776 |
|
2,878 |
|
8. |
Appointment of Auditors |
115,291,230 |
99.99 |
7,546 |
0.01 |
115,298,776 |
|
2,878 |
|
9. |
Authority for Directors to set Auditors remuneration |
115,294,106 |
100.00 |
4,670 |
0.00 |
115,298,776 |
|
2,878 |
|
10. |
Authority for Directors to allot equity securities
|
115,294,106 |
100.00 |
4,670 |
0.00 |
115,298,776 |
|
2,878 |
|
11. |
Authority for Directors to allot equity securities for cash on a non-premptive basis |
115,294,106 |
100.00 |
4,670 |
0.00 |
115,298,776 |
|
2,878 |
|
12. |
Authority for Directors to allot equity securities for cash in respect of an acquisition or other capital project. |
115,294,106 |
100.00 |
4,670 |
0.00 |
115,298,776 |
|
2,878 |
|
13. |
Authority for the Company to make market purchases of its own Ordinary Shares |
115,293,106 |
100.00 |
5,670 |
0.00 |
115,298,776 |
|
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.