Results of Meetings

RNS Number:2281I
Schroder Split Investment Fund PLC
21 November 2007



Schroder Split Investment Fund plc and Schroder Split ZDP plc 
(together the "Group")



21 November 2007



Results of General and Class Meetings



The Board announces that at the First General Meetings of Schroder Split
Investment Fund plc and Schroder Split ZDP plc held today, the resolutions
relating to the Scheme of reconstruction announced on 25 October 2007 were
approved by shareholders.



The Class Meeting of ZDP Shareholders was inquorate and therefore, as set out in
the Circular to ZDP Shareholders dated 25 October 2007, the Class Meeting has
been adjourned to 9.00 a.m. on 26 November 2007, at which meeting the quorum
requirement will be one ZDP shareholder being present in person or by proxy.



Implementation of the Scheme is conditional inter alia upon approval by
Shareholders of the resolutions to be proposed at the Second General Meetings to
be held on 30 November 2007.



Results of Elections



Valid elections or deemed elections under the scheme of reconstruction were
received as follows:



Ordinary Shares


-    Holders of 23,303,384 Ordinary Shares elected (or were deemed to have 
     elected) to receive income units in IMAX; and


-    Holders of 17,896,277 Ordinary Shares elected to receive cash.



ZDP Shares


-  Holders of 6,588,813 ZDP Shares elected (or were deemed to have
   elected) to receive accumulation units in IMAX; and


-  Holders of 20,878,519 ZDP Shares elected to receive cash.





Entitlements



Shareholder's entitlements pursuant to the Scheme will be announced in due
course following the Second General Meetings. Assuming that the Scheme is
approved it is expected that notification of the new units in IMAX issued to the
relevant Shareholders will be despatched on or as soon as practicable after 3
December 2007. Cheques will be posted or CHAPS payments will be made in respect
of cash distributions to the relevant Shareholders on or as soon as practicable
after 3 December 2007.





Second General Meetings



The Second General Meetings will commence at 9.00 a.m. on 30 November 2007. At
these meetings two special resolutions will be proposed, the first to wind up
the relevant company voluntarily and to appoint the Liquidators and the second
for the purpose of conferring appropriate powers on the Liquidators.



Terms used in this announcement shall, unless the context otherwise requires,
bear the meaning given to them in the Circular issued by the Group dated 25
October 2007.



Enquiries:


Louise Richard/John Spedding                                020 7658 6501/3206

Schroder Investment Management Limited


David Benda/Katie Standley                                  020 3100 0291/0293

Winterflood Investment Trusts








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