Schroders plc Annual General Meeting 2021

The Annual General Meeting (‘AGM’) of Schroders plc (the ‘Company’) will be held on 29 April 2021 at 1 London Wall Place, London, EC2Y 5AU at 11.30 a.m.

Attending the AGM

The AGM is an important part of the Company’s shareholder communications programme and our intention is always to hold a physical meeting where we are allowed to do so, however, UK Government restrictions will prohibit shareholder attendance in person this year. In light of this, we have made arrangements for the AGM to be broadcast live online using the Lumi AGM platform. This will enable shareholders to watch the presentations and ask questions during the meeting. Full details are set out in the Notice of the 2021 Annual General Meeting and can also be viewed on our dedicated AGM page, which you can access here.

Voting

Your vote is important to us. As you will not be able to attend the AGM in person this year, we strongly encourage you to vote in advance or to appoint the Chairman as your proxy. Under our current Articles of Association, these are the only ways in which you will be able to exercise your vote at the 2021 AGM.

Details on how to vote are included on the Form of Proxy and/or Form of Direction that was sent with the AGM Notice.

Completed Forms of Proxy (including e-proxies) and, for employee participants in the Schroders Share Incentive Plan, Forms of Direction, must be submitted to the Company’s Registrar, Computershare, as soon as possible but in any event no later than 11.30 a.m. on Tuesday, 27 April 2021 and 11.30 a.m. on Monday 26 April 2021 respectively.