RNS Number:4511Y
Thompson Clive Investments PLC
07 May 2004


Thompson Clive Investments plc ("TCI")

Announcement of results of EGM


The special resolution to authorise the tender offer announced on 7 April 2004
was duly passed at an extraordinary general meeting of TCI held yesterday.


Enquiries:

Colin Clive/Richard Thompson: Thompson Clive Investments plc(Tel: 020 7535 4900)

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


END.

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