AGM Statement

SchroderJapan Growth Fund PLC
08 November 2006

                                                                 8 November 2006


                             Annual General Meeting



Schroder Japan Growth Fund plc announces that at the Annual General Meeting of
the Company, held at 31 Gresham Street, London EC2V 7QA, at 3.30 p.m. on
Wednesday, 8 November 2006, resolutions numbered 1 to 10 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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