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Schroder Inc Growth (BC!)

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Monday 16 December, 2002

Schroder Inc Growth

AGM Statement

Schroder Income Growth Fund PLC
16 December 2002

                        Schroder Income Growth Fund plc

                               16th December 2002

                             Annual General Meeting



We hereby advise that all those resolutions contained in the Notice of Meeting
dated 11th November 2002 were duly passed at the Annual General Meeting of the
Company held at 3pm on 13th December 2002.



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Enquiries to:

Christine Daniels

Schroder Investment Management Limited

0207 658 6186


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