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Schroder Inc Growth (SCF)

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Friday 12 December, 2008

Schroder Inc Growth

AGM Statement

RNS Number : 0344K
Schroder Income Growth Fund PLC
12 December 2008

12 December 2008

Annual General Meeting

Schroder Income Growth Fund plc (the 'Company') announces that at the Annual General Meeting of 
Company held at 31 Gresham StreetLondon EC2V 7QA at 3.30 pm on Thursday, 11 December 2008, Resolutions numbered 1 to 13, as set out in the Notice of Meeting, were duly passed.




John Spedding

Schroder Investment Management Limited                                                                      020 7658 3206

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