RNS Number:1204T
Schroder Income Growth Fund PLC
10 December 2003



                                                                10 December 2003



                             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 Wednesday, 10 December
2003, Resolutions numbered 1 to 9 as set out in the Notice of Meeting were duly
passed.

_____________________________________________________________________

Enquiries:

Neil Olofsson

Schroder Investment Management Limited       020 7658 3496


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