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 +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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