Result of AGM

Adamind Ltd
07 June 2005


7 June 2005

                                  ADAMIND LTD

                                 Result of AGM


MILIPITAS, California -The Company announces that at the Annual General Meeting
on Tuesday 7 June 2005, all the resolutions put to the meeting were duly passed.
Following discussions with shareholders, resolution 9 and 10 were withdrawn.


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