AGM Statement

Schroder Split Investment Fund PLC
24 February 2004

                                                                24 February 2004

                             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 Tuesday, 24 February 2004,
Resolutions numbered 1 to 7 as set out in the Notice of Meeting were duly
passed.

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Enquiries:

Neil Olofsson
Schroder Investment Management Limited       020 7658 3496


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