Result of AGM

Schroder UK Growth Fund PLC 03 August 2007 3 August 2007 Annual General Meeting Schroder UK Growth Fund plc (the 'Company') announces that at the Annual General Meeting of the Company held at 31 Gresham Street, London EC2V 7QA on Friday, 3 August 2007, resolutions numbered 1 to 10 as set out in the Notice of Meeting were duly passed. Enquiries: John Spedding Schroder Investment Management Limited 020 7658 3206 This information is provided by RNS The company news service from the London Stock Exchange
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