Thruvision Group PLC Result of Annual General Meeting (7301Z)

TIDMTHRU

RNS Number : 7301Z

Thruvision Group PLC

22 September 2020

RNS

22 September 2020

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") held earlier today at 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, 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       117,443,051    100        nil        0     117,443,051        nil 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Approval of remuneration 
 2.     report                    115,930,691   98.71    1,510,941    1.28   117,441,632       1,419 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Re-election of 
 3.     Tom Black                 115,943,410   98.72    1,499,641    1.28   117,443,051        nil 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Re-election of 
 4.     Colin Evans               117,432,831   99.99     14,670      0.01   117,438,051       5,000 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Re-election of 
 5.     Paul Taylor               115,943,410   98.72    1,499,641    1.27   117,443,051        nil 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Re-election of 
 6.     Adrian Crockett           117,423,381   99.99     14,670      0.01   117,438,051        nil 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Appointment of 
 7.     Auditors                  117,438,381   99.99      4,670      0.01   117,443,051        nil 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Authority for 
        Directors to set 
 8.     Auditors remuneration     117,437,081   99.99      5,970      0.01   117,443,051        nil 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Authority for 
        Directors to implement 
 9.     the LTIP 2020             117,436,962   99.99      4,670      0.01   117,441,632       1,419 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Authority for 
        Directors to allot 
 10.    equity securities         117,437,081   99.99      5,970      0.01   117,443,051        nil 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Authority for 
        Directors to allot 
        equity securities 
        for cash on a 
        non-premptive 
 11.    basis                     117,437,081   99.99      5,970      0.01   117,443,051        nil 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Authority for 
        Directors to allot 
        equity securities 
        for cash in respect 
        of an acquisition 
        or other capital 
 12.    project.                  117,437,081   99.99      5,970      0.01   117,443,051        nil 
----  -------------------------  ------------  ------  ------------  -----  ------------    ---------- 
       Authority for 
        the Company to 
        make market purchases 
        of its own Ordinary 
 13.    Shares                    117,438,051   99.99      5,000      0.01   117,443,051        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 [phone]

Tom Black, Executive Chairman

Colin Evans, Chief Executive

Investec Bank plc [phone]

James Rudd / Sebastian Lawrence / Patrick Robb

FTI Consulting LLP [phone]

Matt Dixon / Shamma Kelly

About Thruvision

Thruvision is the leading provider of safe distance, people security 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 between 3m and 10m. Addressing the growing need for safe, fast and effective security, 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 and transportation security, retail supply chain loss prevention, facilities and public area protection and customs and border control. The company has offices near Oxford, and in Washington DC.

www.thruvision.com

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September 22, 2020 05:31 ET (09:31 GMT)