AGM Statement

SchroderJapan Growth Fund PLC
10 November 2005



                                                                10 November 2005


                             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, 10 November 2005,
Resolutions numbered 1 to 11 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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