Last checked at 22 Mar 2024 17:16
Schroders plc
("the Company")
Annual Report and Accounts and Annual General Meeting
The Company announces that copies of its 2023 Annual Report and Accounts, Notice of the 2024 Annual General Meeting and Proxy Forms 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 2023 Annual Report and Accounts and Notice of the 2024 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.
In accordance with Disclosure Guidance and Transparency Rule 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the 2023 Annual Report and Accounts as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.
The Annual General Meeting (AGM) of the Company will be held on 25 April 2024 at 11.30 a.m. at 1 London Wall Place, London, EC2Y 5AU. The AGM will allow shareholders the choice of joining us in person at 1 London Wall Place or remotely via a live online broadcast using the Lumi platform. Full details are set out in the Notice of the 2024 Annual General Meeting and can also be viewed on our dedicated AGM page on our website at www.schroders.com/agm.
22 March 2024
Enquiries:
Elinor Bell
Deputy Group Secretary, Schroders plc
Telephone: 020 7658 5063