AGM Statement

Schroders PLC
23 April 2004


Schroders plc

Schroders plc announces that at its Annual General Meeting held yesterday, 22
April 2004, at 31 Gresham Street, London EC2V 7QA, resolutions regarding the
following were passed on a show of hands:

1.Receipt and adoption of Report of the Directors and Accounts of the Company

2.Declaration of a final dividend

3.Approval of remuneration report

4.Election of Merlyn Lowther as a Director

5.Re-election of George Mallinckrodt as a Director

6.Re-election of Bruno Schroder as a Director

7.Re-appointment of PricewaterhouseCoopers LLP as auditors

8.Authorisation for the Directors to fix the remuneration of the auditors

9.Increase in aggregate Directors' fee limit

10.Authority to purchase the Company's own shares

11.Amendments to the Company's Articles of Association

Authorisation of political donations and expenditure -

12.Schroders plc

13.Schroder Investment Management Limited

14.Schroder Investment Management (Luxembourg) S.A.

All resolutions were passed as ordinary resolutions with the exception of
resolutions 10 and 11 which were passed as special resolutions.


Howard Trust
23 April 2004



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