Annual General Meeting and Bo

RNS Number : 2205G

Schroder AsiaPacific Fund PLC

27 January 2010

 

27 January 2010

Annual General Meeting and Board Composition

Schroder AsiaPacific Fund plc (the "Company") announces that at the Annual General Meeting of the Company, held at 31 Gresham Street, London, EC2V 7QA, at 11.30 a.m. on Wednesday 27 January 2010, Resolutions numbered 1 to 12, as set out in the Notice of Meeting, were duly passed.

At the Annual General Meeting, the Chairman reported that, following consultation with investors, the Board has decided to announce its refreshment policy in order to clarify its future intentions in this regard. During the current calendar year and to coincide with the continuation vote early in 2011, the Board will seek to amend its composition so that long-serving Directors do not constitute the majority of the Board.

Enquiries:

John Spedding

Schroder Investment Management Limited        Tel: [phone]

 

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