IV. Intrinsic Val.

    To: City Editors 26 April 2004

For immediate release

                              INTRINSIC VALUE PLC                              

               Result of EGM and listing of Reclassified Shares                

The Board of the Company is pleased to announce that at an Extraordinary
General Meeting held today, the Shareholders of Intrinsic Value plc approved
the Special Resolution outlined in the circular to Shareholders of 2 April 2004
implementing the reconstruction and winding up of the Company. A total of
17,819,031 votes were cast, representing 71.10% of the Company's issued
capital. The votes in favour totalled 17,818,031 (99.99% of votes cast.)

Following the vote, the Reclassification of Shares will take place before the
opening of business on 27 April 2004.

A further announcement will be made before the opening of business tomorrow
regarding the elections of Shareholders for Shares with "A" Rights and Shares
with "B" Rights.

Enquiries

ING Investment Banking

Nicholas Gold

William Marle 020 7767 1000

Terms used in this announcement have the same meaning as in the circular of the
Company dated 2 April 2004.



END

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