23rd Apr 2009 12:31
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:
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Financial Services Authority 25 The North Colonade Canary Wharf London E14 5HS Tel: 020 7066 1000 |
Enquiries:
Graham Staples
Company Secretary
Schroders plc
Tel: 020 7658 6742
23 April 2009
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