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Tuesday 23 December, 2003

Knightsbridge Int.II

Results of AGM

Knightsbridge Integrated Hldgs II
23 December 2003


COMPANY ANNOUNCEMENT

For Immediate Release                              December 23, 2003

KNIGHTSBRIDGE INTEGRATED HOLDINGS II LIMITED

RE: Results of Annual General Meeting





The Board of Directors (the 'Board') of Knightsbridge Integrated Holdings II
Limited (the 'Company') wish to announce that following the Annual General
Meeting, held on 22 December 2003, the shareholders of the Company unanimously
approved the following amendment to the Articles of Association:



'To amend the Articles of the Company to delete existing Article 20 in its
entirety and adopt the following new Article 20 in its place:



 '20.    The Company shall have the right to redeem any portion, but not all, of
the Participating Shares in issue on a pro-rata basis from all holders, at such
price and at such time or times and otherwise on such terms as the Directors may
determine.'








Enquiries:

Knightsbridge Advisers Inc                           Ms Ellen Heald

                                                     Phone: +918 336 0978

NCB Stockbrokers Limited                             Ms Margot McDonagh

                                                     Phone: +353 1 611 5907









This announcement has been issued through the Companies Announcement Service of

                            the Irish Stock Exchange


                      This information is provided by RNS
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