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AGM Statement

3rd Aug 2005 07:02

Hard Assets Inc02 August 2005 AIM: HAI August 2, 2005 Hard Assets Inc. ("the Company") AGM Statement At the AGM of the Company held on, 28 July 2005, at 10:00 a.m., all resolutions set out in the notice of AGM dated 28 June 2005, were unanimously passed by shareholders. BY ORDER OF THE BOARD OF DIRECTORS"Gordon Keep"Gordon Keep, Executive Chair and a Director For additional information, contact:Gordon KeepTel: (604) 609-6110Email: [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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