AGM Statement

Schroders PLC
26 April 2006


                                 Schroders plc



Schroders plc

Annual General Meeting 2006

Schroders plc announces that at its Annual General Meeting held at 11.30 a.m.
today, all resolutions set out in the notice of meeting were duly passed by the
requisite number of shareholders on a show of hands.


Details of the proxy votes received prior to the meeting can be found on the
Company's website: www.schroders.com


In accordance with paragraph 9.6.2R of the Listing Rules, two copies of all
resolutions passed by shareholders, other than resolutions concerning ordinary
business, will be submitted to the UK Listing Authority ('UKLA') shortly and
will be available for inspection at the UKLA's Document Viewing Facility which
is situated at:


Financial Services Authority
25 The North Colonade
Canary Wharf
London E14 5HS


Tel: [phone]





Enquiries:


Graham Staples
Company Secretary
Tel: [phone]


26 April 2006




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