RNS Number:6440I
Thompson Clive Investments PLC
12 March 2003

To : Stock Exchange Announcements Office

From : Susan A Thompson, Company Secretary

Thompson Clive Investments plc ("the Company")

Date : 12 March 2003


I write to give notice that on 26 March 2003, the Board of Thompson Clive
Investments plc will meet to approve the Company's Annual Report & Financial
Statements for the year ended 31 December 2002.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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