Result of AGM

Schroder UK Growth Fund PLC
03 August 2005


                                                                   3 August 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 12.00 noon on Wednesday 3 August 2005,
Resolutions numbered 1 to 11, 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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