AGM Statement

SchroderJapan Growth Fund PLC
07 November 2007


                                                                 7 November 2007



                             Annual General Meeting


Schroder Japan Growth Fund plc announces that at the Annual General Meeting of
the Company, held at 31 Gresham Street, London EC2V 7QA, at 3.30 p.m. on
Wednesday 7 November 2007, 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


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