AGM Statement

Schroder Oriental Income Fund Ltd
19 December 2007

                                                                19 December 2007

                             Annual General Meeting

Schroder Oriental Income Fund Limited (the 'Company') announces that at the
Annual General Meeting of the Company held at Trafalgar Court, Les Banques, St
Peter Port, Guernsey GY1 3QL at 12 noon on Monday, 17 December 2007, Resolutions
numbered 1 to 6, as set out in the Notice of Meeting, were duly passed.

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Enquiries:

Louise Richard
Schroder Investment Management Limited                           020 7658 6501


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