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Schroder Ventures (SVI)

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Thursday 22 November, 2001

Schroder Ventures

AGM Statement

Schroder Ventures Intl Inv Tst PLC
22 November 2001

                                                              22 November 2001

                            Annual General Meeting

The Company announces that at the Annual General Meeting of the Company, held
at 31 Gresham Street, London, EC2V 7QA, at 12.00 noon on Thursday, 22 November
2001, the Resolutions numbered 1 to 11 as set out in the Notice of Meeting
were duly passed.



John Spedding

Schroder Investment Management Limited       020 7658 3206