Result of AGM

Schroder Split Investment Fund PLC 09 March 2007 9 March 2007 Annual General Meeting Schroder Split Investment Fund plc ('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 Friday, 9 March 2007, resolutions numbered 1 to 5 as set out in the Notice of Meeting were duly passed. _________________________________________________________ Enquiries: Louise Richard Schroder Investment Management Limited 020 7658 6501 This information is provided by RNS The company news service from the London Stock Exchange

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