AGM Statement

Schroder Split Investment Fund PLC
24 February 2005


                                                                24 February 2005

                             Annual General Meeting

The Company announces that at the Annual General Meeting of the Company, held at
31 Gresham Street, London, EC2V 7QA, at 3.p.m. on Thursday, 24 February 2005,
Resolutions numbered 1 to 7 as set out in the Notice of Meeting were duly
passed.
________________________________________________________________________________

Enquiries:

John Spedding
Schroder Investment Management Limited                             020 7658 3206


                      This information is provided by RNS
            The company news service from the London Stock Exchange                   E