TIDMTHRU
RNS Number : 2225N
Thruvision Group PLC
28 September 2021
RNS
28 September 2021
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 the Marriott Courtyard Hotel, 6 Milton Gate,
Milton, Abingdon, OX14 4FP, 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 % Total votes % Total votes Votes
for against cast withheld
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Receipt of directors
1. and auditors report 115,991,523 99.99 10,040 0.01 116,001,563 2,878
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Approval of remuneration
2. report 115,970,434 99.98 24,710 0.02 115,995,144 9,297
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Re-election of
3. Tom Black 101,407,429 97.23 2,885,665 2.77 104,293,094 11,711,347
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Re-election of
4. Colin Evans 115,986,853 99.99 14,710 0.01 116,001,563 2,878
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Re-election of
5. Adrian Crockett 115,976,853 99.98 24,710 0.02 116,001,563 2,878
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Election of Richard
6. Amos 114,575,898 98.77 1,425,665 1.23 116,001,563 2,878
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Appointment of
7. Auditors 115,986,853 99.99 14,710 0.01 116,001,563 2,878
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Authority for
Directors to set
8. Auditors remuneration 115,986,853 99.99 14,710 0.01 116,001,563 2,878
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Authority for
Directors to allot
9. equity securities 115,986,853 99.99 14,710 0.01 116,001,563 2,878
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Authority for
Directors to allot
equity securities
for cash on a
non-premptive
10. basis 115,986,853 99.99 14,710 0.01 116,001,563 2,878
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Authority for
Directors to allot
equity securities
for cash in respect
of an acquisition
or other capital
11. project. 115,986,853 99.99 14,710 0.01 116,001,563 2,878
---- ------------------------- ------------ ------ ------------ ----- ------------ -----------
Authority for
the Company to
make market purchases
of its own Ordinary
12. Shares 115,991,523 99.99 10,040 0.01 116,001,563 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGDKFBBCBKKFCB
(END) Dow Jones Newswires
September 28, 2021 05:31 ET (09:31 GMT)
Thruvision (LSE:THRU)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Thruvision (LSE:THRU)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024