IV. Intrinsic Val.

    To: City Editors 10 June 2004

For immediate release

                              INTRINSIC VALUE PLC                              

                    Result of Extraordinary General Meeting                    

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 and the Extraordinary Resolution outlined in the
circular to Shareholders of 2 April 2004. As a consequence of the passing of
the Resolutions Messrs Richard Setchim and Jonathan Sisson were appointed as
Liquidators of the Company.

For the Special Resolution, a total of 24,333,142 votes were cast, representing
97.1% of the Company's issued capital. The votes in favour totalled 24,333,142
(100.0% of votes cast).

For the Extraordinary Resolution, a total of 24,333,142 votes were cast,
representing 97.1% of the Company's issued capital. The votes in favour
totalled 24,333,142 (100.0% of votes cast).

A further announcement regarding the timing and amount of the first
distributions of cash and Units will be made during the course of the week
commencing 14 June 2004.

Enquiries

PricewaterhouseCoopers 020 7583 5000

Laura Waters

ING Investment Banking 020 7767 1000

Nicholas Gold

William Marle

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



END

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