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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