ACV Advance Visual

RNS No 8405u
ACTIVE IMAGING PLC
24th July 1997


                       RESULT OF EGM
                             
At the Extraordinary General Meeting of Active Imaging plc

("the  Company")  held  today, the Special  Resolution  to

increase the share capital of the Company from #533,990 to

#810,490 by the creation of 27,650,000 Ordinary Shares  of

1p  each  and to authorise the Directors to allot relevant

securities pursuant to sections 80 and 95 of the Companies

Act 1985, was duly passed.

The Special Resolution was required in order to facilitate

the  5  for  4  Rights Issue to raise approximately  #2.03

million (net of expenses) for the Company.

Dealings will commence in the Rights Shares, nil paid,  on

25 July 1997.

For more information, please contact:


Raymond Fagan                   Peter Willetts
Active Imaging plc              Tavistock       Communications
Tel:  01628 415444              Limited
                                Tel:  0171 600 2288

END

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