AGM Statement

SchroderJapan Growth Fund PLC
15 November 2001

                                                              15 November 2001




                            Annual General Meeting


The Company announces that at the Annual General Meeting of the Company, held
at 31 Gresham Street, London, EC2V 7QA, at 3.00 p.m. on Thursday, 15 November
2001, the Resolutions numbered 1 to 10 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