TIDMTHRU
RNS Number : 3210N
Thruvision Group PLC
23 September 2019
23 September 2019
Thruvision Group plc
("Thruvision")
Result of Annual General Meeting
Thruvision (AIM: THRU) the specialist provider of
people-screening technology to the international security market,
announces that following the Annual General Meeting ("AGM") of
shareholders held earlier today at the offices of Osborne Clarke
LLP, One London Wall, London EC2Y 5EB, 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 88,678,308 100 nil 0 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Approval of remuneration
2. report 79,557,081 89.72 9,119,808 10.28 88,676,889 1,419
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Re-election of
3. Tom Black 87,313,366 98.46 1,364,942 1.54 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Re-election of
4. Colin Evans 88,673,638 99.99 4,670 0.01 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Re-election of
5. Paul Taylor 87,313,366 98.46 1,364,942 1.54 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Election of Adrian
6. Crockett 88,658,638 99.98 19,670 0.02 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Appointment of
7. Auditors 88,673,638 99.99 4,670 0.01 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Authority for
Directors to set
8. Auditors remuneration 87,313,366 98.46 1,364,942 1.54 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Authority for
Directors to allot
9. equity securities 88,673,638 99.99 4,670 0.01 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Approve agreement
to buy back Deferred
10. shares 88,673,638 99.99 4,670 0.01 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Authority for
Directors to allot
equity securities
for cash on a
non-premptive
11. basis 88,673,638 99.99 4,670 0.01 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Authority for
Directors to allot
equity securities
for cash in respect
of an acquisition
or other capital
12. project. 88,673,638 99.99 4,670 0.01 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Authority for
the Company to
make market purchases
of its own Ordinary
13. Shares 88,673,638 99.99 4,670 0.01 88,678,308 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
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 436180
Tom Black, Executive Chairman
Colin Evans, Chief Executive
Investec Bank plc +44 (0)20 7597 5970
Andrew Pinder / Sebastian Lawrence / Patrick Robb
FTI Consulting LLP +44 (0)20 3727 1000
Matt Dixon / Shamma Kelly
About Thruvision
Thruvision is the leading provider of next-generation
people-screening technology. Using patented passive terahertz
technology, Thruvision is uniquely capable of detecting metallic
and non-metallic threats including weapons, explosives and
contraband items that are hidden under clothing, at distances up to
10m.
Addressing the growing need for fast, safe and effective
security, Thruvision has been vetted and approved by the US
Transportation Security Administration for surface transportation.
More than 250 units have been deployed in 21 countries worldwide
over the last five years for applications including mass transit
and aviation security, facilities and public area protection,
customs and border control and supply chain loss prevention.
Thruvision has offices near Oxford and in Washington DC.
www.thruvision.com
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END
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September 23, 2019 08:29 ET (12:29 GMT)
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