25th Mar 2008 15:10
Schroders PLC25 March 2008 Schroders plc ("the Company") Annual Report and Annual General Meeting The Company announces that two copies of its 2007 Annual Report and Accounts,which includes the Notice of Annual General Meeting to be held on Thursday 24April 2008, and two copies of the Form of Proxy have been submitted to the UKListing Authority. Copies of all the above documents will shortly be availablefor inspection at the UK Listing Authority's Document Viewing Facility which issituated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Telephone: 020 7066 1000 The above documents can also be downloaded from the Company's website at http://ir.schroders.com. At the Annual General Meeting it is proposed that the Company adopts amendedArticles of Association. A summary of the proposed changes is set out in theexplanatory notes which accompany the Notice of Annual General Meeting 2008 andwhich are available on the Company's website at http://ir.schroders.com/. Enquiries: Graham Staples, Company SecretaryTelephone: 020 7658 6742 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Schroders