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Schroder Ventures (SVI)

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Wednesday 27 November, 2002

Schroder Ventures

AGM Statement

Schroder Ventures Intl Inv Tst PLC
27 November 2002

                                                               27 November 2002

                             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 Tuesday 26 November 2002,
the Resolutions numbered 1 to 11 as set out in the Notice of Meeting were duly



John Spedding

Schroder Investment Management Limited       020 7658 3206

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