AGM Statement

RNS Number : 0536R

Schroders PLC

23 April 2009

 



Schroders plc

Annual General Meeting 2009

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. The proxy votes received in respect of each resolution can be viewed on the Company's website at 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

Schroders plc

Tel: [phone]

23 April 2009

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