5th May 2011 13:36
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: 020 7658 6000
5 May 2011
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