Image Scan Holdings PLC Result of AGM (3166R)
February 27 2019 - 8:01AM
UK Regulatory
TIDMIGE
RNS Number : 3166R
Image Scan Holdings PLC
27 February 2019
27 February 2019
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 1.30pm,
all resolutions were duly passed.
Details of the votes cast were as follows:
Resolution Votes for Votes Votes abstained
against
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
----------- --------- ----------------
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."
-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 real-time X-ray solutions
for use in the global Security and Industrial inspection markets.
The Company's Security portfolio includes the ThreatScan(R) 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.
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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END
RAGCKODKQBKDKBB
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