Re AGM, Registered Office

White Knight Investments PLC
31 October 2003


WHITE KNIGHT INVESTMENTS PLC ('THE COMPANY')

The Company announces that all resolutions were passed by shareholders at its
Annual General meeting held earlier today.

The Company also announces that its registered office has been changed to:

2nd Floor, Manfield House, 1 Southampton Street, London WC2R 0LR.

Contact:

Nathan Steinberg, Finance Director

020 7845 7500

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