AGM Result

Ardana PLC
05 September 2007

                                   Ardana plc

                                 Result of AGM


Edinburgh, UK: 5 September 2007: Ardana plc (LSE: ARA), confirms that all
resolutions put to the Annual General Meeting held earlier today were duly
passed.



For more information contact:

Financial Dynamics
    Julia Phillips/John Gilbert                         [phone]








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