Schroder UK Growth Fund PLC
4 August 2000
ANNUAL GENERAL MEETING
The Company announces that at the Annual General Meeting, held at 31 Gresham
Street, London, EC2V 7QA, at 12.00 noon on Friday 4 August 2000, that the
Resolutions number 1 to 10, as set out in the Notice of Meeting were duly
passed.
Enquiries:
John Spedding
Schroder Investment Management Limited 020 7658 3206
Secretaries
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