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Result of AGM

28th Jan 2008 11:40

Hardide PLC28 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 AnnualGeneral Meeting held today were duly passed. Prior to the AGM, a board meeting was held to confirm the appointment of RobertGoddard as the Company's Non-Executive Chairman. - Ends - For further information:Hardide plcJim Murray Smith, Chief Executive Tel: +44 (0) 1869 353 [email protected] www.hardide.com Seymour PierceNicola Marrin, Corporate Finance Tel: +44 (0) 20 7107 8000 Media enquiries:AbchurchChris Lane / George Parker Tel: +44 (0) 20 7398 [email protected] www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange

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