TCI Thompson Clive

RNS Number:8764J
Thompson Clive Investments PLC
13 December 2007

13 DECEMBER 2007

                         THOMPSON CLIVE INVESTMENTS PLC
             ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESULTS

Following the Extraordinary General Meeting held earlier today, Thompson Clive
Investments plc (the "Company") announces that the resolutions below were
unanimously passed as special resolutions.

Extraordinary General Meeting Resolutions as per Notice of Meeting

1.  THAT
(a) the Company be wound up voluntarily and Jeremy Simon Spratt and Finbarr
Thomas O'Connell (the "Liquidators") of KPMG LLP, 8 Salisbury Square, London
EC4Y 8BB be and are hereby appointed as liquidators for the purpose of such
winding up with powers to act jointly and severally for the purpose of such
winding up and any power conferred on them by law, by the articles of
association of the Company or by resolution may be exercised by them and any act
required or authorised under any enactment to be done by them, may be done by
them;

(b) the remuneration of the Liquidators be fixed on the basis of time spent by
them and members of their staff in attending to matters arising prior to and
during the winding up of the Company;

(c) the Liquidators be, and hereby are, authorised to draw such remuneration
monthly or at such longer intervals as they may determine and to pay any
expenses properly incurred by them to give effect to the winding up;

(d) the Company's books and records be held to the order of the Liquidators
until the expiry of fifteen months after the date of dissolution of the Company,
when they may be disposed of save for financial and trading records which shall
be kept for a minimum of six years following the vacation of the Liquidators
from office; and

(e) the listing on the Official List of the Financial Services Authority of the
Shares be cancelled on 14 December
2007.

2. THAT, pursuant to the provisions of section 53 of the Companies Act 1985, the
Company be re-registered as a private company under the name of Thompson Clive
Investments Limited and that in connection with such re-registration:
(a) the memorandum of association of the Company be amended as follows:

   (i) by deletion of the word "plc" in clause 1 and substituting for it the 
       word "Limited"; and
   (ii) by deleting the existing clause 2 in its entirety; and
   (iii) by renumbering the remaining clauses accordingly; and

(b) new articles of association in the form contained in the draft articles of
association produced to the meeting and initialled by the chairman for the
purposes of identification be adopted as the articles of association of the
Company in substitution for and to the exclusion of all previous articles of
association.

3. THAT, subject to the passing of resolution number 1 set out above, the
Liquidators be and they are hereby authorised pursuant to section 165 of the
Insolvency Act 1986, to exercise such of the powers set out in Part 1 of
Schedule 4 to that Act as may be necessary or desirable in their judgement to
give effect of the winding up of the Company.

4. THAT, the Liquidators be and are hereby authorised to make distributions in
specie, as and when determined by the Liquidators, of the assets of the Company
during the administration of the winding up.



As a result of the passing of Resolution 1 above, the Company announces that the
listing on the Official List of the Financial Services Authority of its ordinary
shares of 1 penny will be cancelled with effect from 8.00 a.m. on 14 December
2007.



CHRISTOPHER JONES
CHAIRMAN                                                   13 DECEMBER 2007






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