Last checked at 23 Sep 2019 13:29
23 September 2019
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") of shareholders held earlier today at the offices of Osborne Clarke LLP, One London Wall, London EC2Y 5EB, 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 | 88,678,308 | 100 | nil | 0 | 88,678,308 |
| nil |
2. | Approval of remuneration report | 79,557,081 | 89.72 | 9,119,808 | 10.28 | 88,676,889 |
| 1,419 |
3. | Re-election of Tom Black | 87,313,366 | 98.46 | 1,364,942 | 1.54 | 88,678,308 |
| nil |
4. | Re-election of Colin Evans | 88,673,638 | 99.99 | 4,670 | 0.01 | 88,678,308 |
| nil |
5. | Re-election of Paul Taylor | 87,313,366 | 98.46 | 1,364,942 | 1.54 | 88,678,308 |
| nil |
6. | Election of Adrian Crockett | 88,658,638 | 99.98 | 19,670 | 0.02 | 88,678,308 |
| nil |
7. | Appointment of Auditors | 88,673,638 | 99.99 | 4,670 | 0.01 | 88,678,308 |
| nil |
8. | Authority for Directors to set Auditors remuneration | 87,313,366 | 98.46 | 1,364,942 | 1.54 | 88,678,308 |
| nil |
9. | Authority for Directors to allot equity securities | 88,673,638 | 99.99 | 4,670 | 0.01 | 88,678,308 |
| nil |
10. | Approve agreement to buy back Deferred shares | 88,673,638 | 99.99 | 4,670 | 0.01 | 88,678,308 |
| nil |
11. | Authority for Directors to allot equity securities for cash on a non-premptive basis | 88,673,638 | 99.99 | 4,670 | 0.01 | 88,678,308 |
| nil |
12. | Authority for Directors to allot equity securities for cash in respect of an acquisition or other capital project. | 88,673,638 | 99.99 | 4,670 | 0.01 | 88,678,308 |
| nil |
13. | Authority for the Company to make market purchases of its own Ordinary Shares | 88,673,638 | 99.99 | 4,670 | 0.01 | 88,678,308 |
| 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
Andrew Pinder / Sebastian Lawrence / Patrick Robb
FTI Consulting LLP +44 (0)20 3727 1000
Matt Dixon / Shamma Kelly
About Thruvision
Thruvision is the leading provider of next-generation people-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 up to 10m.
Addressing the growing need for fast, safe and effective security, Thruvision has been vetted and approved by the US Transportation Security Administration for surface transportation. More than 250 units have been deployed in 21 countries worldwide over the last five years for applications including mass transit and aviation security, facilities and public area protection, customs and border control and supply chain loss prevention. Thruvision has offices near Oxford and in Washington DC.
www.thruvision.com