1 November 2018
Annual General Meeting
Schroder Japan Growth Fund plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Thursday 1 November 2018, resolutions numbered 1 to 12 as set out in the Notice of Meeting were duly passed.
Enquiries:
Benjamin Hanley
Schroder Investment Management Limited
020 7658 3847
