AGM Statement

Schroder Oriental Income Fund Ltd
11 December 2006


                                                                11 December 2006


                             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, 11 December 2006, 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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