RNS Number:4334C
Thompson Clive Investments PLC
04 May 2006

To :      Stock Exchange Announcements Office

From : Susan A Thompson, Company Secretary



Date : 4 May 2006





At its Annual General Meeting today, Thompson Clive Investments plc, the
dividend of 10.0p per share, payable to shareholders on 2 June 2006, was
approved.  The previously announced net asset value of #3.08 per share reflects
both this dividend and the write down of two unquoted investments in the
portfolio.


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

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