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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 against

Votes abstained

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: +44 (0) 1509 817400

William Mawer, Chairman

Sarah Atwell-King, Company Secretary

[email protected]

 

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

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® 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 [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Image Scan Holdings Plc

Price: 2.81

Market: AIM
Market Cap: £3.83 m
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