Result of AGM

Schroder AsiaPacific Fund PLC
27 January 2006

                                                                 27 January 2006


                             Annual General Meeting

The Company announces that at the Annual General Meeting of the Company, held at
31 Gresham Street, London, EC2V 7QA, at 11.30 a.m. on Friday 27 January 2006,
Resolutions numbered 1 to 14, 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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