EGM Statement

Intl. Biotechnology Trust PLC
23 June 2006



                                                                    23 June 2006

                         Extraordinary General Meeting

International Biotechnology Trust plc announces that at the Extraordinary
General Meeting of the Company held at 31 Gresham Street, London, EC2V 7QA at 12
noon on Friday, 23 June 2006, resolutions numbered 1 to 4 as set out in the
Notice of Meeting were duly passed.


Copies of the resolutions passed at the meeting will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


Telephone number: 020 7066 1000



Enquiries:


Louise Richard                                  020 7658 6501

Schroder Investment Management Limited


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