Thruvision Group PLC Result of AGM (2089E)

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                     [phone] 
 Tom Black, Executive Chairman 
 Colin Evans, Chief Executive 
 
 Investec Investment Banking (NOMAD 
  & Broker)                               [phone] 
 Patrick Robb / James Rudd / Sebastian 
  Lawrence 
 
 FTI Consulting LLP                       [phone] 
 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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October 26, 2022 06:50 ET (10:50 GMT)