RNS Number:7499K
Thompson Clive Investments PLC
06 May 2003

Thompson Clive Investments plc ("TCI")

Announcement of results of EGM

The special resolution to authorise the tender offer announced on 9 April 2003
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 9 April 2003) are expected to be announced on 7 May 2003.

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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