REG — Thruvision Group PLC — Result of AGM
For best results when printing this announcement, please click on link below: RNS Number: 1735W Thruvision Group PLC 24 September 2026 24 September 2026 Thruvision Group plc Result of Annual General Meeting 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 214,216,177 99.90 214,860 0.10 214,431,037 568,441 1. Approval of remuneration report 213,700,484 99.76 520,470 0.24 214,220,954 778,524 1. Re-election of Tom Black 209,041,538 99.84 333,679 0.16 209,375,217 5,624,261 1. Re-election of Victoria Balchin 209,051,538 99.85 323,679 0.15 209,375,217 5,624,261 1. Re-election of Richard Amos 209,088,924 99.86 286,293 0.14 209,375,217 5,624,261 1. Re-appointment of Auditors 213,820,
For best results when printing this announcement, please click on link below: RNS Number: 1735W Thruvision Group PLC 24 September 2026 24 September 2026 Thruvision Group plc Result of Annual General Meeting 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. 10 214,431,037 568,441 1. 24 214,220,954 778,524 1. 16 209,375,217 5,624,261 1.
15 209,375,217 5,624,261 1. 14 209,375,217 5,624,261 1. 24 214,328,278 671,200 1. 13 214,420,560 578,918 1.
71 214,520,133 479,345 1. 07 214,519,895 479,583 basis 1. 67 214,444,895 554,583 acquisition or other capital project. 1.
39 214,530,133 469,345 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 +44 (0)1235 425400 Tom Black, Executive Chairman Victoria Balchin, Chief Executive Officer and Chief Financial Officer Allenby Capital Limited (NOMAD & Broker) +44 (0)20 3328 5656 James Reeve (Corporate Finance) Jos Pinnington / Amrit Nahal (Sales) About Thruvision Thruvision is a leading developer, manufacturer and supplier of walk-through security technology.
Its technology is deployed in more than 30 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. This information is provided by RNS, the news service of the London Stock Exchange.
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