RNS Number:1329R
Thompson Clive Investments PLC
21 October 2003


Thompson Clive Investments plc ("TCI")

Result of EGM

The special resolution to authorise the tender offer announced on 26 September
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 26 September 2003) are expected to be announced on 22 October 2003.

Enquiries:

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

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



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