RNS Number:0857F
Thompson Clive Investments PLC
13 December 2002

Thompson Clive Investments plc ("TCI")

Announcement of results of EGM

13 December 2002

The special resolution to authorise the tender offer announced on 27 November
2002 was duly passed at an extraordinary general meeting of TCI held today.

The Tender Price and Entitlement (as defined in the circular to shareholders
dated 27 November 2002) are expected to be announced on 16 December 2002.

Enquiries:

Colin Clive/Richard Thompson: Thompson Clive & Partners (Tel: 020 7535 4900)

Angus Gordon Lennox: Cazenove & Co. Ltd (Tel: 020 7588 2828)

END.


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