27 Feb 2019 14:01
27 February 2019
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Image Scan Holdings plc
("Image Scan" or the "Company")
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Results of AGM
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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.
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Details of the votes cast were as follows:
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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 |
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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."
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-ENDS-
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For further information, please contact:
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Image Scan Holdings plc Tel: +44 (0) 1509 817400
William Mawer, Chairman
Sarah Atwell-King, Company Secretary
ir@ish.co.uk
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Cantor Fitzgerald Europe Tel: +44 (0) 207 894 7000
Rick Thompson / Will Goode (Corporate Finance)
Caspar Shand Kydd (Sales)
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About Image Scan Holdings plc
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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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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
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