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Result of AGM

24th Apr 2008 12:32

Schroders PLC24 April 2008 Schroders plc Annual General Meeting 2008 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 therequisite number of shareholders on a show of hands. In accordance with paragraph 9.6.2R of the Listing Rules, two copies of allresolutions passed by shareholders, other than resolutions concerning ordinarybusiness, will be submitted to the UK Listing Authority ('UKLA') shortly andwill be available for inspection at the UKLA's Document Viewing Facility whichis situated at: Financial Services Authority25 The North ColonadeCanary WharfLondon E14 5HS Tel: 020 7066 1000 Enquiries: Graham StaplesCompany SecretarySchroders plcTel: 020 7658 6742 24 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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