Adams Regulatory News (ADA)

7 Sep 2006 12:00

Adamind Ltd07 September 2006 7 September 2006 Adamind Ltd ("Adamind" or the "Company") ANNUAL GENERAL MEETING 2006 The Board of Adamind announces that at the Annual General Meeting of the Companyheld earlier today, all resolutions were duly passed. The Company has today received notification from Hans Streng that he wishes toresign as a Non Executive Director of the Company with immediate effect. MrStreng is leaving the Board as a direct consequence of the spin out of PhilipsSemiconductors from Philips Electronics which will mean he is no longer able torepresent Philips' interests in Adamind. Mr Streng will be available to continue to serve the Company as an advisor. Atthe current time Philips are not appointing a replacement to Mr Streng on to theBoard. Enquiries: Adamind +44 20 7929 8989 on the day and thereafterShailendra Jain, CEO +1 650 353 3032 Corfin CommunicationsHarry Chathli, Neil Thapar +44 20 7929 8989 This information is provided by RNS The company news service from the London Stock Exchange