REG - Image Scan Holdings - Result of AGM

Image Scan HoldingsAnnouncement

27/02/2019 14:05

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 against


Votes abstained




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® 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
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGCKODKQBKDKBB