Notice of AGM

12 February 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 2014 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 10 March 2015 at 2 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 and CEOir@ish.co.uk

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

Yellow Jersey PR Limited Tel: +44 (0) 7747 788 221Anna Legge/Dominic Barretto

About Image Scan Holdings plcImage 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 FlatScan 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 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