Result of AGM
28 February 2019
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
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