Thruvision Group PLC Results of General Meeting/Tender Offer (5829V)
July 24 2018 - 5:21AM
UK Regulatory
TIDMTHRU
RNS Number : 5829V
Thruvision Group PLC
24 July 2018
24 July 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 the resolution is as follows:
Resolution Total % Total votes % Total votes Votes
votes against cast withheld
for
--- -------------------- ------------ ------ ------------ ----- ------------ ----------
To approve the
market purchase(s)
of ordinary shares
in connection
with the tender
1. offer 108,804,147 99.99 14,670 0.01 108,818,817 500
--- -------------------- ------------ ------ ------------ ----- ------------ ----------
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 Tender Offer will close at 1.00 p.m. on 8 August 2018. The
Tender Offer will only be available to Eligible Shareholders on the
Register at the Record Date. The terms and conditions of the Tender
Offer are contained in the shareholder circular published by the
Company on 4 July 2018 ("Circular"). Eligible Shareholders who do
not wish to sell any Ordinary Shares under the Tender Offer do not
need to take any action, either in relation to the Tender Form or
the sending of a TTE Instruction. Eligible Shareholders are
reminded that the Tender Offer is not being made to certain
Overseas Shareholders. The procedure for tendering your Ordinary
Shares depends on whether your Ordinary Shares are held in
certificated form or uncertificated form and is summarised in the
Circular.
Capitalised terms used but not otherwise defined in this
announcement shall have the same meanings given to them in the
Circular.
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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