Result of AGM

Schroder Split Investment Fund PLC
08 March 2006



                                                                    8 March 2006
                             Annual General Meeting



The Company announces that at the Annual General Meeting of the Company, held at
31 Gresham Street, London, EC2V 7QA, at 3:00 p.m. on Wednesday 8 March 2006,
resolutions numbered 1 to 7 as set out in the Notice of Meeting were duly
passed.



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Enquiries:



John Spedding

Schroder Investment Management Limited              020 7658 3206


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