Result of AGM

RNS Number : 4145B

Image Scan Holdings PLC

03 March 2014

3 March 2014

IMAGE SCAN HOLDINGS PLC

("Image Scan" or "the Company")

Result of AGM, Directorate Change

At the Annual General Meeting of the Company held today, Louise George (Chief Executive Officer) was not re-appointed to the Board. Additionally, resolutions 6 and 7 were not passed. All other resolutions were duly passed.

Brian Emslie (Chairman) and Nick Fox (Non Executive Director) both informed the Board today of their intention to resign, such resignations having effect from 2 June 2014.

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For further information, please contact:

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

Brian Emslie, Chairman

Louise George, CEO

ir@ish.co.uk

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

Rick Thompson/ Mark Percy (Corporate Finance)

Richard Redmayne / Paul Jewell (Corporate broking)

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 Axis range of baggage inspection systems; the FlatScan range of portable bomb and suspect package detection 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 is now broadening its scope to look at other key applications where its technology can be adopted, such as in the Medical devices industry. 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

This information is provided by RNS

The company news service from the London Stock Exchange

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