RNS Number:4999E
Thompson Clive Investments PLC
26 October 2004

Thompson Clive Investments plc ("TCI")



Announcement of result of EGM



The special resolution to authorise the tender offer announced on 1 October 2004
was duly passed at an extraordinary general meeting of TCI held today.



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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