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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Thruvision Group PLC | AQSE:THRU.GB | Aquis Stock Exchange | Ordinary Share | GB00B627R876 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 16.50 | 15.00 | 18.00 | 16.50 | 16.50 | 16.50 | 0.00 | 06:55:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTHRU
RNS Number : 2343N
Thruvision Group PLC
21 September 2023
21 September 2023
Thruvision Group plc
Result of Annual General Meeting
Thruvision Group plc (AIM: THRU), the leading provider of walk-through security technology , announces that following the Annual General Meeting ("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 % Total % Total Votes votes votes votes cast withheld for against ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Receipt of directors 1. and auditors report 115,672,112 100.00 0 0.00 115,672,112 2,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Approval of remuneration 2. report 115,595,721 99.94 69,972 0.06 115,665,693 9,341 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Re-election of Tom 3. Black 115,667,442 100.00 4,670 0.00 115,672,112 2,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Re-election of Colin 4. Evans 115,667,442 100.00 4,670 0.00 115,672,112 2,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Re-election of Richard 5. Amos 115,662,442 100.00 4,670 0.00 115,667,112 7,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Re-election of Katrina 6. Nurse 115,662,442 99.99 9,670 0.01 115,672,112 2,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Re-election of Victoria 7. Balchin 115,662,442 99.99 9,670 0.01 115,672,112 2,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Re-appointment of 8. Auditors 115,657,442 99.99 14,670 0.01 115,672,112 2,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Authority for Directors 9. to set Auditors remuneration 115,667,442 100.00 4,670 0.00 115,672,112 2,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Authority for Directors 10. to allot equity securities 115,661,873 99.99 10,239 0.01 115,672,112 2,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Authority for Directors to allot equity securities for cash on a non-premptive 11. basis 115,639,873 99.97 32,239 0.03 115,672,112 2,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Authority for Directors to allot equity securities for cash in respect of an acquisition 12. or other capital project. 115,634,873 99.97 32,239 0.03 115,667,112 7,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Authority for the Company to make market purchases of its own 13. Ordinary Shares 115,645,112 99.98 22,000 0.02 115,667,112 7,922 ---- ------------------------------ ------------ ------- --------- ----- ------------ ---------- Authority for the Directors to extend the life of the Thruvison 14. Sharesave Scheme 115,666,023 100.00 4,670 0.00 115,670,693 4,341 ---- ------------------------------ ------------ ------- --------- ----- ------------ ----------
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 Colin Evans, Chief Executive Victoria Balchin, Chief Financial Officer +44 (0)1235 425400 Investec Investment Banking (NOMAD & Broker) James Rudd / Patrick Robb / Sebastian Lawrence +44 (0)20 7597 5970 Meare Consulting Adrian Duffield +44 (0) 7990 858548
About Thruvision ( www.thruvision.com)
Thruvision is the leading developer, manufacturer and supplier of walk-through security technology. Its technology is deployed in more than 20 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.
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(END) Dow Jones Newswires
September 21, 2023 06:12 ET (10:12 GMT)
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