Result of AGM

Schroder UK Growth Fund PLC
03 August 2007


                                                                  3 August 2007


                             Annual General Meeting

Schroder UK Growth Fund plc (the 'Company') announces that at the Annual General
Meeting of the Company held at 31 Gresham Street, London EC2V 7QA on Friday, 3
August 2007, resolutions numbered 1 to 10 as set out in the Notice of Meeting
were duly passed.

Enquiries:

John Spedding
Schroder Investment Management Limited                            020 7658 3206


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