TIDMTHRU
RNS Number : 2089E
Thruvision Group PLC
26 October 2022
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 % Total % Total Votes
votes for votes against votes withheld
cast
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Receipt of directors
and auditors
1. report 115,297,357 100.00 0 0.00 115,297,357 4,297
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Approval of remuneration
2. report 115,278,881 99.98 17,546 0.02 115,296,357 5,297
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Re-election of
3. Tom Black 114,011,970 98.88 1,286,806 1.12 115,298,776 2,878
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Re-election of
4. Colin Evans 115,294,106 100.00 4,670 0.00 115,298,776 2,878
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Re-election of
5. Richard Amos 115,294,106 100.00 4,670 0.00 115,298,776 2,878
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Election of Katrina
6. Nurse 115,294,106 100.00 4,670 0.00 115,298,776 2,878
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Election of Victoria
7. Balchin 115,294,106 100.00 4,670 0.00 115,298,776 2,878
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Appointment of
8. Auditors 115,291,230 99.99 7,546 0.01 115,298,776 2,878
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Authority for
Directors to
set Auditors
9. remuneration 115,294,106 100.00 4,670 0.00 115,298,776 2,878
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Authority for
Directors to
allot equity
10. securities 115,294,106 100.00 4,670 0.00 115,298,776 2,878
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Authority for
Directors to
allot equity
securities for
cash on a non-premptive
11. basis 115,294,106 100.00 4,670 0.00 115,298,776 2,878
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Authority for
Directors to
allot equity
securities for
cash in respect
of an acquisition
or other capital
12. project. 115,294,106 100.00 4,670 0.00 115,298,776 2,878
---- ------------------------- ------------ ------- --------------- ----- ------------ ----------
Authority for
the Company to
make market purchases
of its own Ordinary
13. 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.
www.thruvision.com
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END
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October 26, 2022 06:50 ET (10:50 GMT)
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