Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Thruvision Group Plc
[{"type":"text","content":"\n\n\n21 September 2023\nThruvision Group plc\n \nResult of Annual General Meeting\n \nThruvision 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:\n \n\n\n\n\n\n\nResolution\n\n\nTotal votes for\n\n\n%\n\n\nTotal votes against\n\n\n%\n\n\nTotal votes cast\n\n\nVotes withheld\n\n\n\n\n1. \n\n\nReceipt of directors and auditors report\n\n\n115,672,112\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n115,672,112\n\n\n2,922\n\n\n\n\n2. \n\n\nApproval of remuneration report\n\n\n115,595,721\n\n\n99.94\n\n\n69,972\n\n\n0.06\n\n\n115,665,693\n\n\n9,341\n\n\n\n\n3. \n\n\nRe-election of Tom Black\n\n\n115,667,442\n\n\n100.00\n\n\n4,670\n\n\n0.00\n\n\n115,672,112\n\n\n2,922\n\n\n\n\n4. \n\n\nRe-election of Colin Evans\n\n\n115,667,442\n\n\n100.00\n\n\n4,670\n\n\n0.00\n\n\n115,672,112\n\n\n2,922\n\n\n\n\n5. \n\n\nRe-election of Richard Amos\n\n\n115,662,442\n\n\n100.00\n\n\n4,670\n\n\n0.00\n\n\n115,667,112\n\n\n7,922\n\n\n\n\n6. \n\n\nRe-election of Katrina Nurse\n\n\n115,662,442\n\n\n99.99\n\n\n9,670\n\n\n0.01\n\n\n115,672,112\n\n\n2,922\n\n\n\n\n7. \n\n\nRe-election of Victoria Balchin\n\n\n115,662,442\n\n\n99.99\n\n\n9,670\n\n\n0.01\n\n\n115,672,112\n\n\n2,922\n\n\n\n\n8. \n\n\nRe-appointment of Auditors\n\n\n115,657,442\n\n\n99.99\n\n\n14,670\n\n\n0.01\n\n\n115,672,112\n\n\n2,922\n\n\n\n\n9. \n\n\nAuthority for Directors to set Auditors remuneration\n\n\n115,667,442\n\n\n100.00\n\n\n4,670\n\n\n0.00\n\n\n115,672,112\n\n\n2,922\n\n\n\n\n10. \n\n\nAuthority for Directors to allot equity securities\n\n\n115,661,873\n\n\n99.99\n\n\n10,239\n\n\n0.01\n\n\n115,672,112\n\n\n2,922\n\n\n\n\n11. \n\n\nAuthority for Directors to allot equity securities for cash on a non-premptive basis\n\n\n115,639,873\n\n\n99.97\n\n\n32,239\n\n\n0.03\n\n\n115,672,112\n\n\n2,922\n\n\n\n\n12. \n\n\nAuthority for Directors to allot equity securities for cash in respect of an acquisition or other capita...