RNS Number:9850N
Schroder Emerging Countries Fd PLC
25 July 2003















                                                                    25 July 2003





                 Result of Second Extraordinary General Meeting


The Board of Directors announces that each of the Special Resolution and the
Extraordinary Resolution put forward at the Extraordinary General Meeting of the
Company's shareholders held today was passed. As a result, the Company has been
placed in members' voluntary liquidation with James Robert Drummond Smith and
Nicholas James Dargan of Deloitte & Touche being appointed liquidators of the
Company.





Enquiries

Jamie Smith/Nicholas Dargan

Deloitte & Touche                         020 7007 3012

John Spedding

Schroder Investment Management Limited          020 7658 3206


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

REGRAMATMMMTBAJ