IMAGE SCAN HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 27, 2019

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RNS Number : 3166R

Image Scan Holdings PLC

27 February 2019

27 February 2019

Image Scan Holdings plc

("Image Scan" or the "Company")

Results of AGM

Image Scan, (AIM: IGE) specialists in the field of real-time X-ray imaging for the security and industrial inspection markets, announces that at its Annual General Meeting held today at 1.30pm, all resolutions were duly passed.

Details of the votes cast were as follows:

Resolution	Votes for	Votes against	Votes abstained
Ordinary Resolution
To receive and adopt the financial statements	54,976,160	52,297	0
To receive and adopt the remuneration report	54,890,089	80.868	57,500
To re-elect as a Director W R Mawer.	54,912,232	100,461	15,764
To re-elect as a Director T J Jackson.	54,908,692	100,461	19,304
To re-elect as a Director S A Atwell King	54,908,692	100,461	19,304
To re-appoint BDO LLP as auditors and to authorise the Directors to fix their remuneration.	54,927,996	59,297	41,164
Special Resolution
The share premium account of the Company be cancelled	54,909,386	40,031	79,040

Bill Mawer, Chairman and Chief Executive Officer of Image Scan commented: "I am delighted to have the support of our major shareholders for these resolutions.  The Special Resolution will put the company in a position of being able to pay dividends once it returns to sustainable profitability."

-ENDS-

For further information, please contact:

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

William Mawer, Chairman

Sarah Atwell-King, Company Secretary

ir@ish.co.uk

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

Rick Thompson / Will Goode (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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