• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

SCHRODERS PLC (Court Meeting)

Notes: Client Vote Instructions.

No. Proposition For Against
1 TO APPROVE (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN SCHRODERS PLC AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME DOCUMENT), AS SET OUT IN THE NOTICE OF COURT MEETING CONTAINED IN PART IX OF THE SCHEME DOCUMENT, AND ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.