23 February 2015

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, resolutions 1 to 5 were duly passed, though resolutions 6 & 7 were not passed. Details of the relevant resolutions are available on the Company's website.

-ENDS-

For further information, please contact:

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

William Mawer, Chairman

Sarah Atwell-King, Company Secretary

ir@ish.co.uk

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

Rick Thompson / David Foreman / Michael Reynolds (Corporate Finance)

David Banks / Tessa Sillars (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 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, including the presentation made at the AGM, please visit: www.ish.co.uk - and for further information on its products, please visit: www.3dx-ray.com