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Schroder Inc Growth (BC!)

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Thursday 08 December, 2005

Schroder Inc Growth

Result of AGM

Schroder Income Growth Fund PLC
08 December 2005

                                                                 8 December 2005

                             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 Thursday 8 December 2005,
Resolutions numbered 1 to 12 as set out in the Notice of Meeting were duly



John Spedding
Schroder Investment Management Limited                             020 7658 3206

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