REG - Schroders PLC - Annual Financial Report

SchrodersAnnouncement

21/03/2025 17:15

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RNS Number : 7437B  Schroders PLC  21 March 2025

 

Schroders plc

("the Company")

 

Annual Report and Accounts and Annual General Meeting

 

The Company announces that copies of its 2024 Annual Report and Accounts,
Notice of the 2025 Annual General Meeting and Proxy Forms have been submitted
to the Financial Conduct Authority. In accordance with UK Listing Rules 6.4.1
and 6.4.3, the documents will shortly be available for inspection via the
National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The 2024 Annual Report and Accounts and Notice of the 2025 Annual General
Meeting can also be downloaded from the Company's website at
www.schroders.com/ir (http://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 2024 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 1 May 2025 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 2025 Annual General Meeting and can also be
viewed on our dedicated AGM page on our website at www.schroders.com/agm
(http://www.schroders.com/agm) .

 

21 March 2025

 

Enquiries:

Rowenna Harris

Head of PLC Governance

Telephone: 020 7658 4142

 

 

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