AGM Statement

EmdexTrade PLC
03 June 2004

                                 EmdexTrade plc

                             Result of AGM and EGM


At the AGM and EGM of EmdexTrade plc, held on Friday 28 May 2004, all
resolutions were duly passed.

03 June 2004

Enquiries:

EmdexTrade plc                                   Tel:  [phone]
Patrick Kennedy


END


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