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Schroder Inc Growth (BC!)

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Thursday 07 December, 2006

Schroder Inc Growth

AGM Statement

Schroder Income Growth Fund PLC
07 December 2006

                                                                 7 December 2006

                             Annual General Meeting

Schroder Income Growth Fund plc (the 'Company') announces that at the Annual
General Meeting of the Company, held at 31 Gresham Street, London, EC2V 7QA, at
3.30 p.m. on Thursday, 7 December 2006, Resolutions numbered 1 to 11, as set out
in the Notice of Meeting, were duly passed.



Louise Richard
Schroder Investment Management Limited                      020 7658 6501

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