Source - LSE Regulatory
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 for

%

Total votes against

%

Total votes cast

 

Votes withheld

1.   

Receipt of directors and auditors report

117,443,051

100

nil

0

117,443,051

 

nil

2.   

Approval of remuneration report

115,930,691

98.71

1,510,941

1.28

117,441,632

 

1,419

3.   

Re-election of Tom Black

115,943,410

98.72

1,499,641

1.28

117,443,051

 

nil

4.   

Re-election of Colin Evans

117,432,831

99.99

14,670

0.01

117,438,051

 

5,000

5.   

Re-election of Paul Taylor

115,943,410

98.72

1,499,641

1.27

117,443,051

 

nil

6.   

Re-election of Adrian Crockett

117,423,381

99.99

14,670

0.01

117,438,051

 

nil

7.   

Appointment of Auditors

117,438,381

99.99

4,670

0.01

117,443,051

 

nil

8.   

Authority for Directors to set Auditors remuneration

117,437,081

99.99

5,970

0.01

117,443,051

 

nil

9.   

Authority for Directors to implement the LTIP 2020

117,436,962

99.99

4,670

0.01

117,441,632

 

1,419

10.       

Authority for Directors to allot equity securities

117,437,081

99.99

5,970

0.01

117,443,051

 

nil

11.       

Authority for Directors to allot equity securities for cash on a non-premptive basis

117,437,081

99.99

5,970

0.01

117,443,051

 

nil

12.       

Authority for Directors to allot equity securities for cash in respect of an acquisition or other capital project.

117,437,081

99.99

5,970

0.01

117,443,051

 

nil

13. 

Authority for the Company to make market purchases of its own Ordinary 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                                                                     +44 (0)1235 436180

Tom Black, Executive Chairman

Colin Evans, Chief Executive

 

Investec Bank plc                                                                             +44 (0)20 7597 5970

James Rudd / Sebastian Lawrence / Patrick Robb

 

FTI Consulting LLP                                                                           +44 (0)20 3727 1000

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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