AGM Statement

Schroder AsiaPacific Fund PLC
13 February 2003






                                                                13 February 2003




                             Annual General Meeting


The Company announces that at the Annual General Meeting of the Company, held at
31 Gresham Street, London, EC2V 7QA, at 11.30 a.m on Thursday, 13 February 2003,
Resolutions numbered 1 to 8 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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