Result of AGM

Schroder Split Investment Fund PLC
09 March 2007

                                                                    9 March 2007





                             Annual General Meeting



Schroder Split Investment Fund plc ('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 Friday, 9 March 2007, resolutions numbered 1 to 5 as set out in the
Notice of Meeting were duly passed.


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Enquiries:

Louise Richard
Schroder Investment Management Limited                             020 7658 6501


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