Thruvision Group PLC AGM Statement (5492B)
September 21 2018 - 4:21AM
UK Regulatory
TIDMTHRU
RNS Number : 5492B
Thruvision Group PLC
21 September 2018
21 September 2018
Thruvision Group plc
("Thruvision" or the "Group")
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 % Total votes % Total votes Votes
for against cast withheld
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Receipt of directors
1. and auditors report 89,118,648 100 nil nil 89,118,648 4,670
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Approval of remuneration
2. report 59,383,596 66.63 29,738,303 33.37 89,121,899 1,419
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Re-election of
3. Paul Taylor 89,107,927 99.98 15,391 0.02 89,123,318 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Election of Ian
4. Lindsay 89,117,927 99.99 5,391 0.01 89,123,318 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Appointment of
5. Auditors 89,117,927 99.99 5,319 0.01 89,123,318 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Authority for
Directors to set
6. Auditors remuneration 89,118,648 99.99 4,670 0.01 89,123,318 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Rule amendment
7. to the LTIP 89,102,608 99.98 15,391 0.02 89,117,999 5,319
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Authority for
Directors to allot
8. equity securities 89,077,579 99.95 40,420 0.05 89,117,999 5,319
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Authority for
Directors to allot
equity securities
for cash on a
non-premptive
9. basis 89,057,849 99.93 65,469 0.07 89,123,318 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Authority for
Directors to allot
equity securities
for cash in respect
of an acquisition
or other capital
10. project. 89,057,849 99.93 65,469 0.07 89,123,318 nil
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Authority for
the Company to
make market purchases
of its own Ordinary
11. Shares 89,077,579 99.95 40,420 0.05 89,117,999 5,319
---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
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 Board has noted that in excess of 33% of proxy votes
received voted against the approval of the Remuneration Report. The
Board continues to engage closely with shareholders, and it is the
intention of the Chairman to discuss this matter, and any other
shareholder concerns, with major shareholders on the investor
roadshow following the announcement of interim results in December
2018. In addition, the Chairman of the Remuneration committee is
always available to discuss any remuneration concerns that any
shareholder may have.
For further information please contact:
Thruvision Group plc +44 (0)1235 436180
Tom Black, Executive Chairman
Colin Evans, Managing Director
Investec Bank plc +44 (0)20 7597 5970
Andrew Pinder / Sebastian Lawrence / Patrick Robb
FTI Consulting LLP +44 (0)20 3727 1000
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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