Schroders plc

("the Company")

Annual Report and Accounts and Annual General Meeting

The Company announces that copies of its 2021 Annual Report and Accounts, Notice of the 2022 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 2021 Annual Report and Accounts and Notice of the 2022 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 28 April 2022 at 11.30 a.m. at 1 London Wall Place, London, EC2Y 5AU. The AGM will be held as a hybrid meeting, allowing shareholders the choice of joining us in person or remotely via a live online broadcast using the Lumi AGM platform. Full details are set out in the Notice of the 2022 Annual General Meeting and can also be viewed on our dedicated AGM page on our website at www.schroders.com/agm.

25 March 2022

Enquiries:

Elinor Bell

Deputy Group Secretary, Schroders plc

Telephone: 020 7658 5063