AGM & GM Statement

RNS Number : 3942A

Schroder AsiaPacific Fund PLC

31 January 2011

 



31 January 2011

Annual General Meeting and General Meeting

Schroder AsiaPacific Fund plc (the "Company") announces that at the Annual General Meeting of the Company, held today at 31 Gresham Street, London, EC2V 7QA, at 11.30 a.m., resolutions numbered 1 to 12, as set out in the Notice of Meeting, were duly passed.

At the General Meeting, also held today at 12.00 noon, the special resolution authorising the Company to buy back up to 25,711,701 ordinary shares in connection with a tender offer was duly passed. Further details of the tender offer, including the Repurchase Price, will be published in a separate announcement expected to be on 7 February 2011.

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Enquiries:

John Spedding Schroder Investment Management Limited David Benda/Hugh Jonathan Numis Securities Limited

0207 658 3206 020 7260 1000

 

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