Notice of AGM

21 December 2015

IMAGE SCAN HOLDINGS PLC

("Image Scan" or "the Company")

Posting of Annual Report and Accounts and Notice of AGM

Image Scan announces that its annual report and accounts for the year ended 30 September 2015 have been posted to shareholders and is available on the Company's website www.ish.co.uk

The Company's AGM will be held on Tuesday 23 February 2016 at 1:30 pm at the offices of Cantor Fitzgerald Europe, One Churchill Place, Canary Wharf, London E14 5RB.

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For further information, please contact:

Image Scan Holdings plc Tel: +44 (0) 1509 817400Bill Mawer, Chairman & CEOir@ish.co.uk

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

David Banks / Tessa Sillars (Corporate Broking)

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 Axis range of baggage inspection systems; the ThreatScan® 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 is now broadening its scope to look at other key applications where its technology can be adopted, such as in the Medical devices industry. 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