Thruvision Group PLC Result of General Meeting (2902J)

TIDMTHRU

RNS Number : 2902J

Thruvision Group PLC

28 March 2018

Thruvision Group plc

("Thruvision")

Result of General Meeting

Thruvision (AIM: THRU) the specialist provider of people-screening technology to the international security market, announces announces that following the General Meeting of shareholders held earlier today at the offices of Osborne Clarke LLP, One London Wall, London EC2Y 5EB, the resolution was duly passed by the requisite majority. The number of proxies received in respect of each resolution were as follows:

 
      Resolution             Total       %     Total      %       Total          Votes 
                             votes              votes             votes         withheld 
                              for              against             cast 
---  ------------------  ------------  ----  ---------  ----  ------------    ---------- 
      To approve 
       the cancellation 
       of the share 
       premium account 
       and the capital 
       redemption 
       reserve of 
 1.    the Company        104,147,399   100     Nil      Nil   104,147,399        Nil 
---  ------------------  ------------  ----  ---------  ----  ------------    ----------

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.

For further information please contact:

Thruvision Group plc +44 (0)20 3553 5888

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

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 28, 2018 10:25 ET (14:25 GMT)

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