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Thruvision Group plc announced on 23 October 2025 that all 12 resolutions presented at its Annual General Meeting, held earlier the same day, were duly passed by the requisite majority. For instance, the resolution for the receipt of directors and auditors report received 266,803,902 votes (99.99%) in favour and 17,000 votes (0.01%) against. The re-election of director Tom Black also passed with 266,779,063 votes (99.99%) for and 28,666 votes (0.01%) against.
| Date | 23 Oct 2025 |
| Time | 10:53:29 |
| Category | AGMs and other meetings |
| ID | 5916E |
23 October 2025
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 |
|
|
1. |
Receipt of directors and auditors report |
266,803,902 |
99.99% |
17,000 |
0.01% |
266,820,902 |
39,371 |
|
|
2. |
Approval of remuneration report |
266,737,644 |
99.97% |
77,166 |
0.03% |
266,814,810 |
45,463 |
|
|
3. |
Re-election of Tom Black |
266,779,063 |
99.99% |
28,666 |
0.01% |
266,807,729 |
52,544 |
|
|
4. |
Re-election of Victoria Balchin |
266,800,736 |
99.99% |
18,666 |
0.01% |
266,819,402 |
40,871 |
|
|
5. |
Re-election of Richard Amos |
266,790,736 |
99.99% |
28,666 |
0.01% |
266,819,402 |
40,871 |
|
|
6. |
Re-election of Katrina Nurse |
266,800,736 |
99.99% |
18,666 |
0.01% |
266,819,402 |
40,871 |
|
|
7. |
Re-appointment of Auditors |
266,520,295 |
99.89% |
299,107 |
0.11% |
266,819,402 |
40,871 |
|
|
8. |
Authority for Directors to set Auditors remuneration |
266,802,236 |
99.99% |
18,666 |
0.01% |
266,820,902 |
39,371 |
|
|
9. |
Authority for Directors to allot equity securities |
266,797,563 |
99.99% |
31,839 |
0.01% |
266,829,402 |
30,871 |
|
|
10. |
Authority for Directors to allot equity securities for cash on a non-premptive basis |
266,508,622 |
99.88% |
320,780 |
0.12% |
266,829,402 |
30,871 |
|
|
11. |
Authority for Directors to allot equity securities for cash in respect of an acquisition or other capital project. |
266,520,295 |
99.88% |
309,107 |
0.12% |
266,829,402 |
30,871 |
|
|
12. |
Authority for the Company to make market purchases of its own Ordinary Shares |
266,531,961 |
99.89% |
295,941 |
0.11% |
266,827,902 |
32,371 |
|
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 |
+44 (0)1235 425400 |
|
|
|
|
Allenby Capital Limited (NOMAD & Broker) James Reeve / Piers Shimwell (Corporate Finance) Jos Pinnington / Amrit Nahal (Sales) |
+44 (0)20 3328 5656 |
|
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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.