22 September 2016
Publication of a Circular
Schroder Asian Total Return Investment Company plc (the "Company") has today published a circular (the "Circular") convening a general meeting (the "General Meeting") to seek shareholder approval for recommended proposals in relation to the reissue from treasury of the Company's ordinary shares of 5 pence each at a discount to net asset value per ordinary share and proposed amendments to the Company's articles of association. The General Meeting will be held at 31 Gresham Street, London EC2V 7QA at 2.30 p.m. on Tuesday, 15 November 2016.
Copies of the Circular will shortly be available for inspection at the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/nsm.do.
Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/5505K_-2016-9-22.pdf
This announcement contains inside information.
Enquiries:
John Spedding
Schroder Investment Management Limited 020 7658 3206
Joe Winkley
Winterflood Securities Limited 020 3100 0000