AGM Statement

Image Scan Holdings PLC
13 March 2008

                                                               13 March 2008



                            IMAGE SCAN HOLDINGS PLC

                        ('Image Scan' or the 'Company')





                                 RESULTS OF AGM




The Board of Image Scan, specialist in the field of real-time 3D and 2D x-ray
imaging for the 'Homeland Security' and 'Industrial Inspection' markets,
announces that at the Company's Annual General Meeting held earlier today at 20
Old Bailey, London, EC4M 7EN, all resolutions were duly passed.


                                   --ENDS--



Enquiries:

Image Scan Holdings plc                                  Tel:  [phone]
Gilbert Chalk, Chairman
Nicholas Fox, CEO


Bishopsgate Communications Limited                       Tel: [phone]
Dominic Barretto / Jenni Herbert

Seymour Pierce                                           Tel: [phone]
David Newton / Sarah Jacobs








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