REG-Hardide PLC Result of EGM

Released: 26/06/2008

com:20080626:RnsZ6355X
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RNS Number : 6355X  
  
Hardide PLC  
  
26 June 2008  
  
HARDIDE PLC ("Hardide" or the "Company")  
  
Results of General Meeting  
  
Hardide is pleased to announce that, at the General Meeting of the Company held 
earlier today, Shareholders passed all the resolutions, as detailed in the 
circular sent to Shareholders dated 4 June 2008. Accordingly, the proposals set 
out in the announcement made on 3 June 2008 can now be concluded. In particular, 
the placing of 42,500,000 ordinary shares of 1p each (the "Placing Shares") 
through Seymour Pierce Limited at 3p per share, and the convertible loan note in 
the sum of £225,000, to raise a total of £1,500,000 (before expenses), can now 
be completed.    
  
Application has been made for the Placing Shares to be admitted to trading on 
AIM on 27 June 2008.  
  
For further information:  
  
 
  Hardide plc                                                           
  Robert Goddard, Executive Chairman         Tel: +44 (0) 1869 353 830  
  Jackie Robinson, Head of Communications                               
  jrobinson@hardide.com                      www.hardide.com            
  
  
 
  Seymour Pierce Limited                                        
  Nicola Marrin, Corporate Finance   Tel: +44 (0) 20 7107 8000  
  nicolamarrin@seymourpierce.com                                
  
  
Media enquiries:  
  
 
  Abchurch                                                           
  Henry Harrison-Topham / George Parker   Tel: +44 (0) 20 7398 7719  
  george.parker@abchurch-group.com        www.abchurch-group.com     
  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
REGILFISRLIRFIT