Result of AGM

RNS Number : 0273G

Schroders PLC

05 May 2011

 



Schroders plc

Annual General Meeting 2011

A poll was held on each of the resolutions proposed at the Annual General Meeting held earlier today.  All Resolutions were passed and the results are as follows:

	Resolution	For (including discretionary)	Against	Withheld
1	Report & Accounts	176,404,014	619,691	2,152,619
2	Final Dividend	179,175,271	363	842
3	Remuneration report	173,186,480	5,714,987	264,208
4	Re-election of Michael Dobson	177,325,082	1,844,922	2,152
5	Re-election of Massimo Tosato	177,328,799	1,844,922	2,755
6	Re-election of Andrew Beeson	177,679,577	1,494,156	2,743
7	Re-election of Bruno Schroder	172,974,753	5,949,120	252,602
8	Re-appoint PricewaterhouseCoopers LLP as auditors	177,772,312	400,969	1,003,194
9	Authority for the Directors to fix the auditors' remuneration.	179,001,384	167,452	7,640
10	Authority to allot shares	177,818,929	1,354,028	3,519
11	Adoption of Schroders Equity Compensation Plan 2011	176,432,172	1,660,057	1,084,246
12	Adoption of Schroders Share Option Plan 2011	173,621,381	4,492,970	1,062,124
13*	Authority to purchase own shares	178,158,069	1,016,395	2,012
14*	Notice of general meetings	175,123,068	4,046,914	6,494

*Special Resolution

Number of ordinary shares in issue at date of this announcement is 226,022,400.

In accordance with LR 9.6.2, a copy of the resolutions passed at today's Annual General Meeting will be submitted to the National Storage Mechanism.

Enquiries:

Graham Staples

Company Secretary

Schroders plc

Tel: [phone]

5 May 2011

 

END

 

 

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