Result of AGM

25 February 2020

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 1.30 p.m., all resolutions were duly passed. The results of the votes received in relation to the AGM will be available on the Company's website www.ish.co.uk.

-ENDS-

For further information, please contact:

Image Scan Holdings plc Tel: +44 (0) 1509 817400

William Mawer, Chairman

Sarah Atwell-King, Company Secretary

ir@ish.co.uk

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 X-ray inspection systems for use in global Security and Industrial markets. The Company's Security portfolio includes the ThreatScan® range of portable threat inspection systems; the Axis range of static systems; and SVXi, for inspecting small vehicles. In Industrial inspection the MDXi product range is primarily used for inspecting emission control systems in the automotive industry. The Company was founded in 1996 and joined AIM in 2002.

The visibility and reach of the Company's 3DX-Ray brand has been further strengthened through a new LinkedIn profile focussed on its EOD and counter-terrorism activities. This can be found at: https://www.linkedin.com/company/3dx-ray/

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