HRD Hardy Amies

RNS Number:1194D
Hardy Amies PLC
17 May 2006




17 May 2006





Hardy Amies plc



EGM Resolutions passed



Hardy Amies plc today announces that all the resolutions required to approve the
acquisition of Brand Development Capital Unlimited  from Arev Brands Limited, a
wholly owned subsidiary of Arev Limited were passed by the requisite majorities
at the Extraordinary General Meeting held this morning at 10:00 a.m.



Application has been made to the AIM Market of the London Stock Exchange for the
110,454,218 new Ordinary Shares, comprising 103,787,551 new Ordinary Shares to
be issued in connection with the acquisition and 6,666,667 new Ordinary Shares
to be issued in connection with the settlement of the claims referred to in the
Circular to shareholders dated 26 April 2006 to be admitted to trading on 18 May
2006.




Enquiries:



Hardy Amies Plc

Tim Maltin, Chief Executive                                      020 7734 2436



Shore Capital

Guy Peters                                                       020 7408 4090

Dru Danford




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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