Result of AGM

Adamind Ltd 15 February 2008 15 February 2008 Adamind Ltd ANNUAL GENERAL MEETING 2008 The Board of Adamind announces that, at the Annual General Meeting of the Company held earlier today, all the resolutions were duly passed. Enquiries: Corfin Communications Harry Chathli, Neil Thapar +44 20 7977 0020 This information is provided by RNS The company news service from the London Stock Exchange

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