Annual Financial Report

RNS Number : 8892I

Schroders PLC

19 March 2010

 

Schroders plc
("the Company")

Annual Report and Accounts and Annual General Meeting

The Company announces that two copies of its 2009 Annual Report and Accounts, Notice of Annual General Meeting 2010 and Form of Proxy have been submitted to the UK Listing Authority.  Copies of all the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

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

Telephone: [phone]

The above documents can also be downloaded from the Company's website at:

http://ir.schroders.com.

At the Annual General Meeting due to be held on Thursday 6 May 2010, it is proposed that the Company adopts new Articles of Association.  A summary of the proposed changes is set out in the explanatory notes which accompany the Notice of Annual General Meeting 2010 and which are available on the Company's website at:

http://ir.schroders.com.

Copies of the proposed new Articles have also been submitted to the UK Listing Authority.

19 March 2010

Enquiries:

Graham Staples
Company Secretary, Schroders plc
Telephone: [phone]

 

END

 

 

ACSBUGDXISBBGGC