Result of AGM

SchroderJapan Growth Fund PLC
12 November 2003


                                                                12 November 2003



                             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 Wednesday, 12 November
2003, Resolutions numbered 1 to 10 as set out in the Notice of Meeting were duly
passed.

_____________________________________________________________________

Enquiries:

Neil Olofsson

Schroder Investment Management Limited       020 7658 3496


                      This information is provided by RNS
            The company news service from the London Stock Exchange