AGM Statement

Schroders PLC 24 April 2007 Schroders plc Schroders plc Annual General Meeting 2007 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: 020 7676 1000 Enquiries: Graham Staples Company Secretary Tel: 020 7658 6742 24 April 2007 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Schroders (SDR)
UK 100

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