RNS Number:9219H
Schroder Split ZDP PLC
25 February 2003


                                                                25 February 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 the conclusion of the Annual General
Meeting of Schroder Split Investment Fund plc at 4.00 p.m. on Monday 24 February
2003, Ordinary Resolutions numbered 1 to 7 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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