Result of AGM

26 March 2010

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, is pleased to announce that all of the resolutions proposed at the Company's AGM held yesterday were duly passed.

-ENDS-

For further information, please contact:

Image Scan Holdings plc Tel: +44 (0) 1664 503 600

Brian Emslie, Chairman

Louise George, CEO

[email protected]

Seymour Pierce Tel: +44 (0)207 107 8000

John Cowie

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