EGM Statement

Schroder UK Growth Fund PLC
17 November 2006

                                                                17 November 2006


                         Extraordinary General Meeting


Schroder UK Growth Fund plc announces that at the Extraordinary General Meeting
of the Company held at 31 Gresham Street, London, EC2V 7QA at 10.00 a.m. on
Friday, 17 November 2006, resolutions numbered 1 and 2 as set out in the Notice
of Meeting were duly passed.



Copies of the resolutions passed at the meeting will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS



Telephone number: 020 7066 1000





Enquiries:



John Spedding                          020 7658 3206
Schroder Investment Management Limited





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