Result of AGM

SchroderJapan Growth Fund PLC
17 November 2000



The Company announces that at the Annual General Meeting, held at 31 Gresham
Street, London, EC2V 7QA, at 3.00 p.m. on Friday, 17 November 2000, the Ordinary
Resolutions numbered 1 to 7 and Special Resolutions numbered 8 and 9 as set out
in the Notice of Meeting were duly passed.

Enquiries:

Christine Higgens
Schroder Investment Management Limited                          020 7658 3496