Image Scan Holdings plc by malj

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									                                                                17 March 2011

                        IMAGE SCAN HOLDINGS PLC
                      (“Image Scan” or “the Company”)

                                 Result of AGM



Image Scan, specialists in the field of real-time 3D and 2D x-ray
imaging for the 'Homeland Security' and 'Industrial Inspection' markets,
announces that, at today’s AGM, resolutions 1,3,4 and 5 were duly passed.

Resolution 2, in respect of the reappointment of Louise George who retired
from the Board of Image Scan by rotation, was defeated and she has
therefore stood down from the Board. She will continue to act as Chief
Executive Officer of the Company.

The Board is disappointed that certain shareholders voted against this
Resolution and is mindful that other shareholders, had they been present at
the AGM, might have voted in favour of the resolution. The remaining
members of the Board are unanimously agreed that they should seek her
reappointment to the Board of the Company and feel such reinstatement is
essential to her ability properly to perform the role of Chief Executive Officer.

Under the Company’s Articles of Association, the Board could sanction this
reappointment without recourse to shareholders but the Board feels it is only
right to ask all shareholders for their agreement to such a course of action.

The Company therefore intends to issue a notice to all shareholders
convening a General Meeting of the Company at which a resolution will be
proposed to seek shareholder approval for the reinstatement of Louise
George to the Board of the Company.


                                    ---ends---


For further information, please contact:

Image Scan Holdings plc                           Tel: +44 (0) 1509 817400
Brian Emslie, Chairman
b.emslie@ish.co.uk

Seymour Pierce                             Tel: +44 (0) 207 107 8000
Sarah Jacobs / John Cowie (Nominated Adviser)
Paul Jewell (Broker)
About Image Scan Holdings plc
Image Scan Holdings plc (AIM: IGE) is focused on the development and
commercialisation of market leading real-time 3D and 2D x-ray solutions for
use in the global security and industrial inspection markets. The Company's
security portfolio includes the AXIS-3D® and AXIS-2D baggage inspection
systems for corporate and airport security; FlatScan-TPXi, a portable bomb
and suspect package detection system; and SVXi, a small vehicle inspection
system. The industrial inspection solutions include the MDXi and the DEX
systems.

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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