AGM Statement

Schroder Split Investment Fund PLC
25 February 2003


                                                                25 February 2003


                                General Meetings


The Company announces that at the Annual General Meeting of the Company, held at
31 Gresham Street, London, EC2V 7QA, at 4.00 p.m on Monday 24 February 2003,
Ordinary Resolutions numbered 1 to 7 as set out in the Notice of Meeting were
duly passed.


The Company also announces that at the Extraordinary General Meeting of the
Company, held at 4.30 p.m. on Monday 24 February 2003, the Special Resolution
set out in the Circular was duly passed.

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Enquiries:


John Spedding

Schroder Investment Management Limited       020 7658 3206


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