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Notice of AGM and Posting of Annual Report

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Image Scan Holdings PLC has announced that its Annual Report & Accounts for the year ended 30 September 2025, along with the Notice of Annual General Meeting, are being posted to shareholders. The AGM is scheduled for Wednesday, 25 February 2026, at 1:30 pm at the company's registered offices. The company, a specialist supplier of X-ray screening systems for security and industrial inspection, has made these documents available on its website.

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Image Scan (AIM: IGE), the specialist supplier of X-ray screening systems to the security and industrial inspection markets, announces that the Annual Report & Accounts for the year ended 30 September 2025, together with the Notice of Annual General Meeting ("AGM") is being posted to shareholders today.

The Annual Report & Accounts and the Notice of AGM are available on the Company's website at www.ish.co.uk.

The Company's AGM will be held on Wednesday 25 February 2026 at 1:30 pm at the registered offices of 16 - 18 Hayhill Industrial Estate, Sileby Road, Barrow-upon-Soar, Leicestershire, LE12 8LD.

Image Scan Holdings plc Tel: +44 (0) 1509 817400

Vincent Deery CEO

Sarah Atwell-King, CFO & Company Secretary

Zeus - Nominated Advisor and Corporate Broker Tel: +44 (0)203 829 5000

Mike Coe/James Bavister (Investment Banking)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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