Result of AGM

    RNS Number : 3835J
  SCI Entertainment Group PLC
  02 December 2008
   

    2 December 2008


    SCi Entertainment Group Plc
    Results of AGM

    At the Annual General Meeting of SCi Entertainment Group Plc ("SCi") held today, all resolutions contained within the notice of meeting
were duly passed.

    Application to change the Company's name to Eidos plc has been made to the Registrar of Companies and the effective date of the change
will be notified in due course.


    Madano Partnership                  020 7593 4000
    Matthew Moth
    Graham Moonie 

    SCi Entertainment Group         020 8636 3000
    Robert Brent - CFO            

    About SCi 
    SCi Entertainment Group is the holding Company of Eidos Interactive, creator of some of the world's leading videogame properties. The
Group consists of several development studios including Crystal Dynamics, Io Interactive, Beautiful Game Studios, Eidos Game Studios and
Eidos Montreal as well as sales and distribution offices in Europe and the US. The Group has a valuable portfolio of intellectual property
including: Tomb Raider, Hitman, Deus Ex, Championship Manager, Carmageddon and Just Cause.   


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