Result of AGM

Schroder UK Mid & Small Cap Fd PLC
29 January 2008






                                                                 29 January 2008



                             Annual General Meeting



Schroder UK Mid & Small Cap Fund plc (the 'Company') announces that at the
Annual General Meeting of the Company, held at 31 Gresham Street, London, EC2V
7QA, at 12.00 noon on Tuesday, 29 January 2008, Resolutions numbered 1 to 13 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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