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Schroder Inc Growth (BC!)

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Wednesday 19 December, 2007

Schroder Inc Growth

AGM Statement

Schroder Income Growth Fund PLC
19 December 2007

                                                                19 December 2007

                             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 Wednesday, 19 December 2007, 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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