Result of AGM
Thruvision Group PLC announced the results of its Annual General Meeting, where all resolutions were duly passed. For the receipt of the directors and auditors report, 266,803,902 votes were cast in favor, representing 99.99%, while 17,000 votes were against. The approval of the remuneration report received 266,737,644 votes for (99.97%) and 77,166 votes against. The re-elections of Tom Black, Victoria Balchin, Richard Amos, and Katrina Nurse each received 99.99% of votes in favor, with approximately 266.8 million votes cast for each. The re-appointment of auditors received 266,520,295 votes for (99.89%) and 299,107 votes against. Authority for directors to allot equity securities received 266,797,563 votes for (99.99%) and 31,839 votes against.
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Thruvision Group plc (AIM: THRU), a leading provider of walk-through security technology ("Thruvision" or the "Company" and, together with its subsidiary undertakings, the "Group"), today announces the result of the Annual General Meeting ("AGM").
Result of AGM
Following the 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 | 266,803,902 | 99.99% | 17,000 | 0.01% | 266,820,902 | 39,371 |
| 2. | Approval of remuneration report | 266,737,644 | 99.97% | 77,166 | 0.03% | 266,814,810 | 45,463 |
| 3. | Re-election of Tom Black | 266,779,063 | 99.99% | 28,666 | 0.01% | 266,807,729 | 52,544 |
| 4. | Re-election of Victoria Balchin | 266,800,736 | 99.99% | 18,666 | 0.01% | 266,819,402 | 40,871 |
| 5. | Re-election of Richard Amos | 266,790,736 | 99.99% | 28,666 | 0.01% | 266,819,402 | 40,871 |
| 6. | Re-election of Katrina Nurse | 266,800,736 | 99.99% | 18,666 | 0.01% | 266,819,402 | 40,871 |
| 7. | Re-appointment of Auditors | 266,520,295 | 99.89% | 299,107 | 0.11% | 266,819,402 | 40,871 |
| 8. | Authority for Directors to set Auditors remuneration | 266,802,236 | 99.99% | 18,666 | 0.01% | 266,820,902 | 39,371 |
| 9. | Authority for Directors to allot equity securities | 266,797,563 | 99.99% | 31,839 | 0.01% | 266,829,402 | 30,871 |
| 10. | Authority for Directors to allot equity securities for cash on a non-premptive basis | 266,508,622 | 99.88% | 320,780 | 0.12% | 266,829,402 | 30,871 |
| 11. | Authority for Directors to allot equity securities for cash in respect of an acquisition or other capital project. | 266,520,295 | 99.88% | 309,107 | 0.12% | 266,829,402 | 30,871 |
| 12. | Authority for the Company to make market purchases of its own Ordinary Shares | 266,531,961 | 99.89% | 295,941 | 0.11% | 266,827,902 | 32,371 |
Notes
- Any proxy appointments which gave discretion to the Chairman have been included in the 'Total votes for' total.
- 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.
- All percentages have been rounded to two decimal places.
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