RNS Number:4014K
Schroder Ventures Intl Inv Tst PLC
25 April 2003

                                                                   25 April 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 12.00 noon on Friday 25 April 2003, the
Resolutions numbered 1 to 11 as set out in the Notice of Meeting were duly
passed.

_____________________________________________________________________


Enquiries:


John Spedding

Schroder Investment Management Limited       020 7658 3206


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