Thruvision Group PLC Result of Annual General Meeting (2225N)

TIDMTHRU

RNS Number : 2225N

Thruvision Group PLC

28 September 2021

RNS

28 September 2021

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 the Marriott Courtyard Hotel, 6 Milton Gate, Milton, Abingdon, OX14 4FP, 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       115,991,523   99.99     10,040      0.01   116,001,563       2,878 
----  -------------------------  ------------  ------  ------------  -----  ------------    ----------- 
       Approval of remuneration 
 2.     report                    115,970,434   99.98     24,710      0.02   115,995,144       9,297 
----  -------------------------  ------------  ------  ------------  -----  ------------    ----------- 
       Re-election of 
 3.     Tom Black                 101,407,429   97.23    2,885,665    2.77   104,293,094     11,711,347 
----  -------------------------  ------------  ------  ------------  -----  ------------    ----------- 
       Re-election of 
 4.     Colin Evans               115,986,853   99.99     14,710      0.01   116,001,563       2,878 
----  -------------------------  ------------  ------  ------------  -----  ------------    ----------- 
       Re-election of 
 5.     Adrian Crockett           115,976,853   99.98     24,710      0.02   116,001,563       2,878 
----  -------------------------  ------------  ------  ------------  -----  ------------    ----------- 
       Election of Richard 
 6.     Amos                      114,575,898   98.77    1,425,665    1.23   116,001,563       2,878 
----  -------------------------  ------------  ------  ------------  -----  ------------    ----------- 
       Appointment of 
 7.     Auditors                  115,986,853   99.99     14,710      0.01   116,001,563       2,878 
----  -------------------------  ------------  ------  ------------  -----  ------------    ----------- 
       Authority for 
        Directors to set 
 8.     Auditors remuneration     115,986,853   99.99     14,710      0.01   116,001,563       2,878 
----  -------------------------  ------------  ------  ------------  -----  ------------    ----------- 
       Authority for 
        Directors to allot 
 9.     equity securities         115,986,853   99.99     14,710      0.01   116,001,563       2,878 
----  -------------------------  ------------  ------  ------------  -----  ------------    ----------- 
       Authority for 
        Directors to allot 
        equity securities 
        for cash on a 
        non-premptive 
 10.    basis                     115,986,853   99.99     14,710      0.01   116,001,563       2,878 
----  -------------------------  ------------  ------  ------------  -----  ------------    ----------- 
       Authority for 
        Directors to allot 
        equity securities 
        for cash in respect 
        of an acquisition 
        or other capital 
 11.    project.                  115,986,853   99.99     14,710      0.01   116,001,563       2,878 
----  -------------------------  ------------  ------  ------------  -----  ------------    ----------- 
       Authority for 
        the Company to 
        make market purchases 
        of its own Ordinary 
 12.    Shares                    115,991,523   99.99     10,040      0.01   116,001,563       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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September 28, 2021 05:31 ET (09:31 GMT)