Result of AGM

Hardide PLC
28 January 2008




Press Release                                                    28 January 2008


                                  Hardide plc

                          ('Hardide' or the 'Company')

                                 Result of AGM


Hardide plc (AIM:HDD), the provider of unique surface engineering technology,
confirms that all the resolutions put to shareholders at the Company's Annual
General Meeting held today were duly passed.

Prior to the AGM, a board meeting was held to confirm the appointment of Robert
Goddard as the Company's Non-Executive Chairman.


                                    - Ends -





For further information:
Hardide plc
Jim Murray Smith, Chief Executive                      Tel: [phone]
[e-mail]                                        www.hardide.com


Seymour Pierce
Nicola Marrin, Corporate Finance                       Tel: [phone]



Media enquiries:
Abchurch
Chris Lane / George Parker                             Tel: [phone]
[e-mail]                             www.abchurch-group.com





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