IMAGE SCAN HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 4, 2018

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RNS Number : 7278Z

Image Scan Holdings PLC

04 September 2018

04 September 2018

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain

IMAGE SCAN HOLDINGS PLC

("Image Scan" or the "Company")

Result of General Meeting

The Board of Directors of Image Scan announce that the resolutions of General Meeting dated 4 September 2018 were not passed following receipt of a proxy against the resolutions by its largest shareholder, Rise Step International Development Ltd ("Rise Step"). 

Details of the votes cast were as follows:

Resolution	Votes For	%	Votes Against	%	Votes Abstained
Ordinary Resolution 1	22,734,648	42.3%	31,021,311	57.7%	3,540
Special Resolution 2	22,654,884	42.2%	30,981,311	57.8%	123,304
Special Resolution 3	22,762,884	42.4%	30,977,311	57.6%	19,304

Bill Mawer, Chairman and Chief Executive Officer of Image Scan commented: "It is disappointing that, despite an extended face to face meeting with the shareholder involved, we were unable to achieve a positive vote for the resolutions required to complete the acquisition of Todd Research at this time. However we remain confident in our product range and the markets we serve, and will continue to drive the business forward by other means."

-ENDS-

For further information, please contact:

Image Scan Holdings plc                                                               Tel: +44 (0) 1509 817400

William Mawer, Chairman and Chief Executive Officer

Sarah Atwell-King, Company Secretary

ir@ish.co.uk

Cantor Fitzgerald Europe                                                             Tel: +44 (0) 207 894 7000

Rick Thompson / Will Goode/ Michael Boot (Corporate Finance)

Caspar Shand Kydd (Sales)

About Image Scan Holdings plc

Image Scan Holdings plc (AIM: IGE) is focused on the development and commercialisation of market leading real-time X-ray solutions for use in the global Security and Industrial inspection markets. The Company's Security portfolio includes the ThreatScan® range of portable bomb and suspect package detection systems; the Axis range of baggage inspection systems; and SVXi, a small vehicle inspection system. The Industrial inspection solutions include the MDXi product range, cabinet X-ray systems for laboratories and production lines. The Company was founded in 1996 and joined AIM in 2002.

For further information on the Company, please visit: www.ish.co.uk - and for further information on its products, please visit: www.3dx-ray.com

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END

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