Result of AGM

Image Scan Holdings PLC
25 March 2004

25 March 2004

                    Image Scan Holdings plc (the 'Company')

The Company hereby confirms that all the Resolutions as set out in the Notice of
Meeting were duly passed at the Company's AGM held earlier today.


Enquiries to:

Louise George
Company Secretary
Image Scan Holdings plc                 01664 503 600


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