Schroders Plc · LSE:SDR

Schroders — Shareholder Meeting (May 2019)

13 slides from Schroders's shareholder meeting presentation, May 2, 2019

  1. Slide 1: Welcome to the 2019 Annual General Meeting

    Welcome to the 2019 Annual General Meeting 2 May 2019

  2. Slide 2: Michael Dobson, Chairman

    Michael Dobson Chairman Schroders

  3. Slide 3: Peter Harrison, Group Chief Executive

    Peter Harrison Group Chief Executive

  4. Slide 4: 2018 results highlights

    2018 2017 Net income1 £2,123.9m £2,068.9m Profit before tax1 £761.2m £800.3m AUMA £421.4bn £447.0bn Net new business £(9.5)bn £9.6bn Basic EPS1 215.8p 226.9p Total dividend per share 114p 113p Year of strategically Revenue growth while critical initiatives investing back into the business Growth in

  5. Slide 5: Long-term growth in revenue and earnings

    Long-term growth in revenue and earnings Net operating revenue Pre-exceptional basic earnings per share £m p 2,200 250 2,000 1,800 200 1,600 1,400 150 1,200 1,000 100 800 600 400 50 200 0 0 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Compound a

  6. Slide 6: With more returned to shareholders

    With more returned to shareholders Total dividend per share Pay out ratio p % 120 60 100 50 80 40 60 30 40 20 20 10 0 0 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Increase in dividend per share of more than Target pay out ratio of 260% since 2

  7. Slide 7: Investing for growth

    Investing for growth Closer proximity Expand Grow Private to consumer core business Assets and Alternatives Grow Wealth offering Rebalance business towards Target client longevity private markets Technology Product innovation Fixed Income North Asia Technology Private Assets Wealth and Solutions and

  8. Slide 8: Outlook

    Outlook Global footprint and diversified business model to drive future growth Challenging market conditions but strong pipeline of new business We remain focused on strategy to reposition business for changing client demand 7 Annual General Meeting 2019

  9. Slide 9: The right principles to deliver for society

    2,200 ESG engagements CAF Diamond award 200 engagements on climate Double matching for employees’ change issues charitable fundraising Voted at 5,200 company AGMs 15 hours’ volunteer leave A+ rated by the UN PRI per annum offered The right principles to employees to deliver for society Partnerships

  10. Slide 10: Michael Dobson, Chairman

    Michael Dobson Chairman Schroders

  11. Slide 11: Resolutions

    Resolutions 1 To receive the Report and Accounts 11 To re-elect Rhian Davies 2 To declare the final dividend 12 To re-elect Rakhi Goss-Custard 3 To approve the remuneration report 13 To re-elect Nichola Pease 4 To elect Deborah Waterhouse 14 To re-elect Philip Mallinckrodt 5 To elect Leonie Schroder

  12. Slide 12: Thank you for attending the 2019 Annual General Meeting

    Thank you for attending the 2019 Annual General Meeting 11 Annual General Meeting 2019

  13. Slide 13: Forward looking statements

    Forward looking statements These presentation slides may contain forward-looking statements with respect to the financial condition, performance and position, strategy, results of operations and businesses of the Schroders Group. Such statements and forecasts involve risk and uncertainty because the

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