Image Scan Holdings PLC Result of AGM (3166R)

TIDMIGE

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      Votes abstained 
                                                                    against 
 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: [phone] 

William Mawer, Chairman

Sarah Atwell-King, Company Secretary

[e-mail]

   Cantor Fitzgerald Europe                                            Tel: [phone] 

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(R) 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

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February 27, 2019 09:01 ET (14:01 GMT)