Result of AGM

10 March 2015

IMAGE SCAN HOLDINGS PLC

(the "Company")

Result of AGM

The Company is pleased to announce that, at its Annual General Meeting held today at 2:00 pm, all resolutions were duly passed.

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For further information, please contact:

Image Scan Holdings plc Tel: +44 (0) 1509 817400Bill Mawer, Chairman and [email protected]

Cantor Fitzgerald Europe Tel: +44 (0) 207 894 7000David Foreman / Rick Thompson / Michael Reynolds (Corporate Finance)David Banks (Corporate Broking)

Yellow Jersey PR Limited Tel: +44 (0) 7747 788 221Anna Legge / Dominic Barretto

About Image Scan Holdings plcImage 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 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