TCI Thompson Clive

RNS Number:1376M
Thompson Clive Investments PLC
10 May 2005



Thompson Clive Investments plc ("TCI")

Announcement of results of AGM and EGM                      


The Board of TCI announce that the resolutions proposed at the Annual General
Meeting held today were duly passed.


The special resolution to authorise the tender offer announced on 13 April 2005
was duly passed at the Extraordinary General Meeting of TCI held today.


Enquiries:

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


Angus Gordon Lennox: JPMorgan Cazenove Limited (Tel: 020 7588 2828)



END.


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