Thruvision Group PLC Results of General Meeting/Tender Offer (5829V)

TIDMTHRU

RNS Number : 5829V

Thruvision Group PLC

24 July 2018

24 July 2018

Thruvision Group plc

("Thruvision")

Result of General Meeting

Thruvision (AIM: THRU) the specialist provider of people-screening technology to the international security market, announces announces that following the General Meeting of shareholders held earlier today at the offices of Osborne Clarke LLP, One London Wall, London EC2Y 5EB, the resolution was duly passed by the requisite majority. The number of proxies received in respect of the resolution is as follows:

 
      Resolution               Total        %     Total votes    %     Total votes       Votes 
                               votes                against                cast         withheld 
                                for 
---  --------------------  ------------  ------  ------------  -----  ------------    ---------- 
      To approve the 
       market purchase(s) 
       of ordinary shares 
       in connection 
       with the tender 
 1.    offer                108,804,147   99.99     14,670      0.01   108,818,817        500 
---  --------------------  ------------  ------  ------------  -----  ------------    ---------- 
 

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.

The Tender Offer will close at 1.00 p.m. on 8 August 2018. The Tender Offer will only be available to Eligible Shareholders on the Register at the Record Date. The terms and conditions of the Tender Offer are contained in the shareholder circular published by the Company on 4 July 2018 ("Circular"). Eligible Shareholders who do not wish to sell any Ordinary Shares under the Tender Offer do not need to take any action, either in relation to the Tender Form or the sending of a TTE Instruction. Eligible Shareholders are reminded that the Tender Offer is not being made to certain Overseas Shareholders. The procedure for tendering your Ordinary Shares depends on whether your Ordinary Shares are held in certificated form or uncertificated form and is summarised in the Circular.

Capitalised terms used but not otherwise defined in this announcement shall have the same meanings given to them in the Circular.

For further information please contact:

Thruvision Group plc [phone]

Tom Black, Executive Chairman

Colin Evans, Managing Director

Investec Bank plc [phone]

Andrew Pinder / Sebastian Lawrence / Patrick Robb

FTI Consulting LLP [phone]

Edward Bridges / Matt Dixon / Harry Staight

About Thruvision

Thruvision Group plc is a specialist provider of people-screening technology that can detect weapons, explosives and contraband hidden under clothing. Developed with extensive support from the British and US Governments, Thruvision technology is operationally proven and is being used to enhance the security of transport hubs, borders, high profile buildings and public areas.

www.thruvision.com

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END

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July 24, 2018 05:21 ET (09:21 GMT)