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Annual Financial Report

6th Mar 2026 14:54

RNS Number : 7171V
Schroders PLC
06 March 2026

Schroders plc

("the Company")

Annual Report and Accounts and Annual General Meeting

The Company announces that copies of its 2025 Annual Report and Accounts, Notice of the 2026 Annual General Meeting and Proxy Forms have been submitted to the Financial Conduct Authority. In accordance with UK Listing Rules 6.4.1 and 6.4.3, the documents will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2025 Annual Report and Accounts and Notice of the 2026 Annual General Meeting can also be downloaded from the Company's website at www.schroders.com/ir or hard copies of these documents can be obtained free of charge on request from the Company Secretary, Schroders plc, 1 London Wall Place, London EC2Y 5AU.

In accordance with Disclosure Guidance and Transparency Rule 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the 2025 Annual Report and Accounts as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

The Annual General Meeting (AGM) of the Company will be held on 16 April 2026 at 11.30 a.m. at 1 London Wall Place, London, EC2Y 5AU. Full details are set out in the Notice of the 2026 Annual General Meeting and can also be viewed on our dedicated AGM page on our website at www.schroders.com/agm.

6 March 2026

Enquiries:

Rowenna Harris

Head of PLC Governance

Telephone: 020 7658 4142

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