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AGM Statement

23rd Apr 2009 12:31

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: 020 7066 1000

Enquiries:

Graham Staples

Company Secretary

Schroders plc

Tel: 020 7658 6742

23 April 2009


This information is provided by RNS
The company news service from the London Stock Exchange
 
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