AGM Statement

3 Aug 2005 07:02

Hard Assets Inc02 August 2005 AIM: HAI August 2, 2005 Hard Assets Inc. ("the Company") AGM Statement At the AGM of the Company held on, 28 July 2005, at 10:00 a.m., all resolutions set out in the notice of AGM dated 28 June 2005, were unanimously passed by shareholders. BY ORDER OF THE BOARD OF DIRECTORS"Gordon Keep"Gordon Keep, Executive Chair and a Director For additional information, contact:Gordon KeepTel: (604) 609-6110Email: gkeep@endeavourfinancial.com This information is provided by RNS The company news service from the London Stock Exchange