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