Notice of GM
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain
IMAGE SCAN HOLDINGS PLC
("Image Scan" or the "Company")
Notice of General Meeting
Image Scan (AIM:IGE), the specialist supplier of X-ray screening systems to the security and industrial inspection markets, announces that the Adjourned General Meeting has been rescheduled to be held at 10.30 am on 4 September 2018 at the offices of Cantor Fitzgerald Europe, One Churchill Place, Canary Wharf, London E14 5RB.
Shareholders who have submitted forms of proxy for the General Meeting but who wish to change their voting instructions may do so by resubmitting a proxy form which is available from the Company's website www.ish.co.uk. Proxy forms will be accepted for the Adjourned General Meeting up until Friday 31 August and should be returned to Neville Registrars Limited, Neville House, Steelpark Road, Halesowen B62 8HD to arrive by 10.30am.
Shareholders who have already submitted forms of proxy for the General Meeting and who do not wish to change their voting instructions will not need to take any further action.
For further information, please contact:
Image Scan Holdings plc Tel: +44 (0) 1509 817400
William Mawer, Chairman and Chief Executive Officer
Sarah Atwell-King, Company Secretary
Cantor Fitzgerald Europe Tel: +44 (0) 207 894 7000
Rick Thompson / Will Goode/ Michael Boot (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® 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.
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Quick facts: Image Scan Holdings Plc
Market Cap: £3.07 m
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