RNS Number:6428U
Schroder UK Mid & Small Cap Fd PLC
26 January 2004


                                                                 26 January 2004



                             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 Monday, 26 January 2004,
Resolutions numbered 1 to 9 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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