Image Scan Holdings PLC Result of General Meeting (7278Z)
September 04 2018 - 6:52AM
UK Regulatory
TIDMIGE
RNS Number : 7278Z
Image Scan Holdings PLC
04 September 2018
04 September 2018
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain
IMAGE SCAN HOLDINGS PLC
("Image Scan" or the "Company")
Result of General Meeting
The Board of Directors of Image Scan announce that the
resolutions of General Meeting dated 4 September 2018 were not
passed following receipt of a proxy against the resolutions by its
largest shareholder, Rise Step International Development Ltd ("Rise
Step").
Details of the votes cast were as follows:
Resolution Votes For % Votes Against % Votes Abstained
Ordinary
Resolution
1 22,734,648 42.3% 31,021,311 57.7% 3,540
----------- ------ -------------- ------ ----------------
Special Resolution
2 22,654,884 42.2% 30,981,311 57.8% 123,304
----------- ------ -------------- ------ ----------------
Special Resolution
3 22,762,884 42.4% 30,977,311 57.6% 19,304
----------- ------ -------------- ------ ----------------
Bill Mawer, Chairman and Chief Executive Officer of Image Scan
commented: "It is disappointing that, despite an extended face to
face meeting with the shareholder involved, we were unable to
achieve a positive vote for the resolutions required to complete
the acquisition of Todd Research at this time. However we remain
confident in our product range and the markets we serve, and will
continue to drive the business forward by other means."
-ENDS-
For further information, please contact:
Image Scan Holdings plc Tel: +44 (0) 1509 817400
William Mawer, Chairman and Chief Executive Officer
Sarah Atwell-King, Company Secretary
ir@ish.co.uk
Cantor Fitzgerald Europe Tel: +44 (0) 207 894 7000
Rick Thompson / Will Goode/ Michael Boot (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
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