AGM Statement

Schroder UK Growth Fund PLC
04 August 2004

                                                                   4 August 2004

                             Annual General Meeting

The Company announces that at the Annual General Meeting of the Company, held at
31 Gresham Street, London, EC2V 7QA, at 12.00 noon on Wednesday, 4 August 2004,
Resolutions numbered 1 to 12 as set out in the Notice of Meeting were duly
passed.
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Enquiries:

John Spedding
Schroder Investment Management Limited                             020 7658 3206



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