SSZ Schroder SP.Zdp

RNS Number:0264J
Schroder Split ZDP PLC
24 February 2005



                                                                24 February 2005

                             Annual General Meeting

The Company announces that at the Annual General Meeting of the Company, held at
31 Gresham Street, London, EC2V 7QA, at the conclusion of the Annual General
Meeting of Schroder Split Investment Fund plc held at 3.00 p.m., on Thursday, 24
February 2005, Resolutions numbered 1 to 5 as set out in the Notice of Meeting
were duly passed.

________________________________________________________________________________


Enquiries:

John Spedding
Schroder Investment Management Limited                           020 7658 3206


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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