Schroder AsiaPacific Fund PLC
26 January 2001
The Company announces that at the Annual General Meeting, held at 31 Gresham
Street, London, EC2V 7QA, at 11:30am on Thursday, 25 January 2001, the
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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