Result of AGM

Ardana PLC
05 September 2007

Ardana plc

Result of AGM


Edinburgh, UK: 5 September 2007: Ardana plc (LSE: ARA), has submitted to the UK
Listing Authority copies of the special resolution approved by shareholders at
its annual general meeting held earlier today.

These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated at:


The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


For more information contact:


Financial Dynamics

Julia Phillips/John Gilbert                                  [phone]








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