Annual Financial Report

RNS Number : 7090T

Schroders PLC

26 March 2021

 

Schroders plc

("the Company")

Annual Report and Accounts and Annual General Meeting

The Company announces that copies of its 2020 Annual Report and Accounts, Notice of the 2021 Annual General Meeting and Form of Proxy have been submitted to the UK Listing Authority. In accordance with Listing Rule 9.6.1 the documents will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .  

The 2020 Annual Report and Accounts and Notice of the 2021 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.

The Annual General Meeting of the Company will be held on 29 April 2021 at 11.30 a.m. at 1 London Wall Place, London, EC2Y 5AU. The Annual General Meeting is an important part of the Company's shareholder communications programme and our intention is always to hold a physical meeting where we are allowed to do so, however, UK Government restrictions will prohibit shareholder attendance in person this year. In light of this, we have made arrangements for the AGM to be broadcast live online using the Lumi AGM platform. This will enable shareholders to watch the presentations and ask questions during the meeting. Full details are set out in the Notice of the 2021 Annual General Meeting and can also be viewed on our dedicated AGM page on our website at www.schroders.com/agm.

As attendance in person is not possible, shareholders are strongly encouraged to vote in advance or appoint the Chairman as proxy. This can be done by completing, signing and returning the Proxy Form that was sent with the AGM Notice or electronically via www.investorcentre.co.uk/eproxy or, if the shares are held in CREST, via the CREST system. Shareholders may also submit their votes by emailing a scan of their validly completed and signed proxy card to [e-mail] . To be counted at the AGM, proxy appointments must be received by 11.30 a.m. BST on Tuesday 27 April 2021 .

26 March 2021

Enquiries:

Elinor Bell

Deputy Group Secretary, Schroders plc

Telephone: [phone]

 

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