Immediate release: Tuesday, 11th September 2007

                             Clipper Ventures PLC                              

                                (the "Company")                                

The Company is pleased to announce that at today's AGM all resolutions were
duly passed.

Enquiries, please contact:

William Ward, Chief Executive, Clipper Ventures plc 02392 526000

Jeremy Knight, Finance Director, Clipper Ventures plc 02392 526000

Chris Roberts, Hansard Group 020 7245 1100

William Vandyk, Blue Oar Securities Plc 020 7448 4400



END
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