| SCHRODERS PLC | 19/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report & accounts | |
| 2 | Declare a final dividend | |
| 3 | Receive the directors' remuneration report | |
| 4 | Elect Andrew Beeson | |
| 5 | Re-elect George Mallinckrodt | |
| 6 | Re-elect Bruno Schroder | |
| 7 | Re-elect Jonathan Asquith | |
| 8 | Re-elect Michael Dobson | |
| 9 | Re-elect Sir Peter Job | |
| 10 | Re-elect Massimo Tosato | |
| 11 | Appoint the auditors | |
| 12 | Fix the remuneration of the auditors | |
| 13 | Authorise share repurchase | |