Result of EGM

Image Scan Holdings PLC
29 October 2003


For Immediate Release                                          29 October 2003



                            Image Scan Holdings plc

                                 Result of EGM


Image Scan Holdings plc ('Image Scan' or the 'Company') announces that at the
extraordinary general meeting of the Company held at 10.00 am today, the special
resolution, as set out in the circular to shareholders dated 1st October 2003,
was duly passed.



Prior to putting the resolution to the meeting, Nigel Tipple, Chairman of Image
Scan made the following announcement:

'Following discussions with representatives of a number of shareholders, the
Board has on behalf of the Company agreed that the authority granted under the
Special Resolution about to be put to the Meeting will not be utilised by the
Company after the close of business today, 29 October 2003, without further
authority from shareholders. The nominal amount of the authority which is to be
utilised in the Placing is expected to be £30,854.27.'


Further Enquiries:


Image Scan Holdings plc
Ray Gibbs/Louise George                                  01664 503 600

Durlacher Ltd
Grant Harrison/Jonathan Retter                           020 7459 3600

Buchanan Communications
Richard Darby/Suzanne Brocks                            020 7466 5000






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