EGM Statement

RNS Number:2782M
SCI Entertainment Group PLC
13 May 2005



This Announcement is not for release, publication or distribution in whole or in
part in or into the United States, Canada, Australia or Japan.

                          SCi Entertainment Group Plc
                              Offer for Eidos PLC
                                      and
                             Placing and Open Offer

                                 Result of EGM

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.

Admission of the Offer Shares and Placing and Open Offer Shares is expected to
take place on 17 May 2005.

Enquiries:

General
SCi Entertainment Group Plc
Jane Cavanagh - Chief Executive         020 7350 5240
Rob Murphy - Finance Director           020 7350 5240

KBC Peel Hunt Ltd
David Davies 020 7418 8900
Jonathan Marren 020 7418 8900

Press
Bell Pottinger Corporate and Financial
Ann-Marie Wilkinson / Nick Lambert      020 7861 3232

Investors
Madano Partnership
Neville Harris                          020 7378 7033

The Directors of SCi accept responsibility for the information contained in this
Announcement. To the best of the knowledge and belief of the Directors of SCi
(who have taken all reasonable care to ensure that such is the case), the
information contained in this Announcement is in accordance with the facts and
does not omit anything likely to affect the import of such information.

KBC Peel Hunt Ltd, which is authorised and regulated in the United Kingdom by
the Financial Services Authority Limited, is acting exclusively for SCi and no
one else in connection with the Offer and the Placing and Open Offer and will
not be responsible to anyone other than SCi for providing the protections
afforded to customers of KBC Peel Hunt Ltd nor for providing advice in relation
to the Offer and the Placing and Open Offer.



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

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