Result of EGM

Adamind Ltd
19 January 2007


19 January 2007

                                  Adamind Ltd

                       EXTRAORDINARY GENERAL MEETING 2007

The Board of Adamind announces that, at the Extraordinary General Meeting of the
Company held earlier today, the resolution was duly passed.

Enquiries

Adamind
Harry Chathli, Neil Thapar                      [phone]




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