Schroder Japan Growth Fund plc announces that at the General Meeting of the Company, held at 31 Gresham Street, London EC2V 7QA, at 3.00 p.m. on Wednesday 7 November 2012, the special resolution as set out in the Notice of Meeting was duly passed.
Enquiries:
John Spedding
Schroder Investment Management Limited
020 7658 3206
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