technology

Thruvision is a specialist thermal camera that allows a user to
see any type of item hidden in clothing at a distance greater than 5m.

markets

Thruvision’s unique ability means it is used for
people-screening in many different security contexts.
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WEAPONS AND EXPLOSIVES DETECTION

CONTRABAND DETECTION

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investors

The primary activity of the Group is the development, manufacture and sale of people screening technology to the global security market.

Thruvision Group plc is incorporated in the United Kingdom, its main country of operation. Thruvision Group plc is a company registered in England and Wales. Its registered number is 7149547 and its registered office is 121 Olympic Avenue, Milton Park, Abingdon, Oxon OX14 4SA, United Kingdom.

The information in this Investors section is disclosed pursuant to Section 26 of the AIM Rules for Companies. All investor and company enquiries should be directed to our financial PR agency, FTI Consulting, whose contact details are given below:

Biographical details of Board members can be found here.

We operate under the regulations required of our AIM-listing status, including the oversight of our main Board, as well as its Audit Committee, Remuneration Committee and Nomination Committee. Thruvision is committed to maintaining high standards of corporate governance. The Group is not bound by the provisions of the 2016 UK Corporate Governance Code (‘the Code’), given that it is listed on AIM and accordingly we do not fully comply with the Code.

However, we have reported on our corporate governance arrangements by drawing upon best practice available, including those aspects of the Code we consider to be relevant to the company. The Company is subject to the UK City Code on Takeovers and Mergers. The Board receives information on a monthly basis covering the following issues: Finance, Strategy,  Sales, Marketing, Technology, HR, Investor Relations and Company Secretarial Issues.

The Board is scheduled to meet formally 11 times a year, at which the information is reviewed and debated. Additional meetings are held as necessary. The details of the company’s advisors can be found at the bottom of this page.

Copies of the Articles of the Company, the AIM admission document and shareholder circulars since 1 November 2016 can be found below.

DateTitlePDF
09.10.17Video Business Sale - Circular
2015Articles of Association
2010AIM Admission Document

Thruvision reports twice a year as required under its UK listing regulations and our reporting year is 1 April to 31 March. Copies of the annual and interim reports for the last 3 years can be found below.

DateTitlePDF
20172017 Annual Report
29.11.16Interim Results HY17
20162016 Annual Report
11.12.15Interim Results HY16
20152015 Annual Report
27.11.14Interim Results HY15

As required under the regulations of the AIM market, Thruvision issues regulatory news service (RNS) announcements that cover major contract awards and other required information. RNS announcements made since 1 November 2016 can be found below

DateTitlePDF
06.11.17Director Dealing
01.11.17Change of name
31.10.17Completion of Disposal
26.10.17Result of General Meeting
23.10.17Result of AGM
12.10.17Digital Barriers Increased Shareholder support
09.10.17Proposed disposal of video business
02.10.17TR1 - Aviva plc
29.09.17Posting of Annual Report
29.09.17Digital Barriers Audited Results
07.08.17$11.9 million US Government Contract Award
12.07.17Change of Registered Office
12.07.17Brimtek Deferred Consideration
04.05.17TR1 - SFM UK Management
02.05.17Investor Presentation
02.05.17Framework Contract and Trading Update
21.04.17TR1 - Hargreave Hale
20.04.17US Government Contract Awards
13.04.17G4S Framework Contract
11.04.17Careem Contract
04.04.17TR1 - Lombard Odier
04.04.17TR1 - Henderson
28.03.17TR1 - Henderson Group
24.03.17Trading Update
15.03.17TR1 - Henderson
10.03.17TR1 - SFM
08.03.17TR1 - Prudential
08.03.17TR1 - M&G
08.03.17TR1 - GAM
06.01.17US and Africa Contract Awards
19.12.16Middle East Contract Award
01.12.16APAC & EMEA Contract Awards
29.11.16Interim Results HY17
23.11.16TR1 - Henderson Group
01.11.16Notice of Results

All financial and company enquiries should be directed to Ed Bridges or Matt Dixon at FTI Consulting on +44 (0) 207 831 3113.

Advice is taken as required and where input can assist the Board in its operation and strategic aims. In addition, the Company Secretary is available to the Chairman of the Board and its committees to provide guidance where relevant.

The company has retained the following advisors to assist the Board and its committees:

Nominated Advisor and Broker
Investec Bank plc, 2 Gresham Street, London EC2V 7QP

Auditors and Reporting Accountants
Ernst & Young LLP, Wessex House, 19 Threefield Lane, Southampton, SO14 3QB

Legal Advisors
Osborne Clarke, One London Wall, London EC2Y 5EB

Registrar
Computershare Investor Services plc, The Pavilions, Bridgwater Road, Bristol BS13 8AE

Remuneration Consultants
Hewitt New Bridge Street, 6 More London Place, London SE1 2DA

Financial PR
FTI Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Thruvision plc is listed on the AIM section of the London Stock Exchange. The number of securities currently in issue is 165,130,024 ordinary shares of 1 pence each.

As at 6 October 2017, shareholdings representing 3% or more in the Company’s existing issued Ordinary Share Capital may be found here.

contact us

Thruvision HQ

121 Olympic Avenue
Milton Park
Abingdon
Oxon, OX14 4SA
United Kingdom

Thruvision Americas

21600 Red Rum Drive
Ashburn
VA 20147
USA

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