Thruvision Group PLC Result of AGM
September 19 2024 - 6:50AM
RNS Regulatory News
RNS Number : 9058E
Thruvision Group PLC
19 September 2024
19 September 2024
Thruvision Group
plc
Result of Annual General
Meeting
Thruvision Group plc (AIM:
THRU), the leading provider of walk-through
security technology, announces that following the Annual General Meeting ("AGM")
held earlier today, 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
|
130,323,945
|
99.99
|
10,040
|
0.01
|
130,333,985
|
18,005
|
|
2.
|
Approval of remuneration
report
|
118,210,281
|
90.70
|
12,122,285
|
9.30
|
130,332,566
|
19,424
|
|
3.
|
Re-election of Tom Black
|
130,303,637
|
99.98
|
25,498
|
0.02
|
130,329,135
|
22,855
|
|
4.
|
Re-election of Colin
Evans
|
128,800,637
|
98.82
|
1,533,348
|
1.18
|
130,333,985
|
18,005
|
|
5.
|
Re-election of Victoria
Balchin
|
130,313,637
|
99.98
|
20,348
|
0.02
|
130,333,985
|
18,005
|
|
6.
|
Re-election of Richard
Amos
|
130,313,637
|
99.98
|
20,348
|
0.02
|
130,333,985
|
18,005
|
|
7.
|
Re-election of Katrina
Nurse
|
130,313,637
|
99.98
|
20,348
|
0.02
|
130,333,985
|
18,005
|
|
8.
|
Re-appointment of
Auditors
|
130,179,611
|
99.88
|
154,374
|
0.12
|
130,333,985
|
18,005
|
|
9.
|
Authority for Directors to set
Auditors remuneration
|
130,316,399
|
99.99
|
17,586
|
0.01
|
130,333,985
|
18,005
|
|
10.
|
Authority for Directors to allot
equity securities
|
130,313,637
|
99.99
|
15,498
|
0.01
|
130,329,135
|
22,855
|
|
11.
|
Authority for Directors to allot
equity securities for cash on a non-premptive basis
|
130,167,142
|
99.87
|
163,498
|
0.13
|
130,330,640
|
21,350
|
|
12.
|
Authority for Directors to allot
equity securities for cash in respect of an acquisition or other
capital project.
|
130,167,142
|
99.87
|
171,998
|
0.13
|
130,339,140
|
12,850
|
|
13.
|
Authority for the Company to make
market purchases of its own Ordinary Shares
|
130,170,487
|
99.87
|
171,998
|
0.13
|
130,342,485
|
9,505
|
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.
3.
All percentages have been rounded to two decimal
places.
For
further information please contact:
|
Thruvision Group plc
Colin Evans, Chief
Executive
Victoria Balchin, Chief Financial
Officer
|
+44 (0)1235 425400
|
|
|
|
|
Investec Investment Banking (NOMAD &
Broker)
James Rudd / Patrick Robb /
Sebastian Lawrence
|
+44 (0)20 7597 5970
|
|
|
|
|
|
|
About Thruvision (www.thruvision.com)
Thruvision is the leading developer,
manufacturer and supplier of walk-through security technology. Its
technology is deployed in more than 20 countries around the world
by government and commercial organisations in a wide range of
security situations, where large numbers of people need to be
screened quickly, safely and efficiently. Thruvision's patented
technology is uniquely capable of detecting concealed objects in
real time using an advanced AI-based detection algorithm. The Group
has offices and manufacturing capability in the UK and
US.
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