AGM Statement

Schroders PLC
23 April 2003


                                 Schroders plc

At the Annual General Meeting of the Company held earlier today, all the
resolutions proposed (and which were contained in the notice of meeting dated
20th March 2003) were passed on a show of hands.

John Bainbridge

Company Secretary

23rd April 2003


                      This information is provided by RNS
            The company news service from the London Stock Exchange