AMN Asset Man Inv

RNS Number:4289L
Asset Management Investment Co.PLC
22 April 2005


                    ASSET MANAGEMENT INVESTMENT COMPANY PLC

                                ('The Company')


The company announces that pursuant to Section 368 and subsection 303(2) of the
Companies Act 1985 it has received a requisition of Extraordinary General
Meeting from three shareholders of the Company, holding in aggregate in excess
of 10 per cent of the Company's Ordinary Shares in issue.


These shareholders are:

-         George Robb
-         Barry Aling
-         John R Taylor

The following are proposed as Ordinary Resolutions to be considered at the
meeting:
     
1.   That Messrs D Martin-Clark, N Riddell, Sir David Thomson and H Ward be and 
     are hereby removed from their office as directors of the Company with 
     effect from the closing of the meeting,

2.   That Barry Aling be and is hereby appointed as director of the Company
     with effect from the close of the meeting,

3.   That George Robb be and is hereby appointed as director of the Company
     with effect from the close of the meeting,

4.   That John Taylor be and is hereby appointed as director of the Company
     with effect from the close of the meeting,

5.   That Hugh Tilney be and is hereby appointed as director of the Company
     with effect from the close of the meeting.

The Directors of the Company will make a further announcement in due course.


Enquiries:

Michael Pritchard
Company Secretary
0207 397 3371

22 April 2005


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