AGM and EGM Statement

Image Scan Holdings PLC
26 April 2005


For immediate release: 7am Tuesday 26th April 2005


                 Image Scan Holdings Plc: AGM and EGM Statement

Image Scan Holdings plc (AIM: IGE), a provider of leading real-time multi-view,
3D X-ray imaging solutions for the security and industrial inspection markets,
today confirmed that all the proposed resolutions at its AGM and EGM - held
afternoon of 25th April 2005 - have been passed by its shareholders.

Resolutions of the AGM and EGM included those authorising the Directors of Image
Scan Holdings plc to issue and allot new ordinary shares in the Company
following the successful Placing and Open Offer - originally announced 31st
March 2005 - that combined have raised £1,087,274 before expenses for the
Company.

Ian Johnson, Chairman of Image Scan Holdings plc, commented:
'We are delighted by the support that has been shown in the Company by new
institutional investors, as well as existing shareholders, at a time when we are
beginning to see strong growth in our commercial orders. The Board is
particularly excited by the national and international opportunities that the
Group is now experiencing.'

Application has been made for the new ordinary shares to be admitted to AIM on
28 April 2005 with dealings in the shares commencing the same day.

A copy of all resolutions passed at Image Scan Holding's AGM and EGM can be
viewed at www.ish.co.uk.

- ends -

About Image Scan Holdings plc

Image Scan Holdings plc (AIM: IGE) is focused on the development and
commercialisation of market leading real-time 3D and 2D x-ray solutions for use
in the global industrial and security inspection markets. The Company's
industrial inspection solutions include the MDXI unit and the in-line DEX camera
solutions. The Company's security inspection solutions feature the unique 3D
baggage inspection system, the AXIS-3D(R) marketed by Rapiscan as their 3DSP,
and the new PanDEX portable inspection unit for bomb disposal and other
explosives and ordnance detection applications.

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.


Further Information:

Nicholas Fox (Chief Executive Image Scan Holdings) 01664 503 600
Toby Hall/Jade Mamarbachi (gth media) 020 7153 8039/8035




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