SCi ENTERTAINMENT TOUTS AGM RESULTS
Copyright 2005 Eidos plc

[ May 16th 2005 ]

SCi announces that at the Extraordinary General Meeting of the Company held earlier today, the resolutions necessary: (i) to effect the Offer for Eidos and the issue of up to 23,667,078 Offer Shares; and (ii) to effect the issue of 20,038,982 Placing and Open Offer Shares were approved.

SCi also announces that, save for Admission of the Offer Shares to be issued pursuant to the Offer, all other conditions of the offer made by KBC Peel Hunt Ltd on its behalf for the whole of the issued and to be issued share capital of Eidos have now been satisfied or waived. The Offer will become wholly unconditional upon Admission.

Admission of the Offer Shares and Placing and Open Offer Shares is expected to take place on 16 May 2005, and not, as stated in the announcement dated 11 May 2005, on 17 May 2005. As announced on 11 May 2005, the Offer will remain open for acceptance by Eidos Shareholders until 1.00 p.m. on Tuesday 24 May 2005 (unless KBC Peel Hunt and SCi agree to extend it).

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