Result of AGM

Schroder AsiaPacific Fund PLC
07 February 2007



                                                                 7 February 2007


                             Annual General Meeting

Schroder AsiaPacific Fund plc announces that at the Annual General Meeting of
the Company, held at 31 Gresham Street, London, EC2V 7QA, at 11.30 a.m. on
Wednesday, 7 February 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            FLWSWSESE