Schroders Plc · LSE:SDR
Schroders — Shareholder Meeting (April 2022)
18 slides from Schroders's shareholder meeting presentation, Apr 28, 2022
Slide 1: Welcome to the 2022 Annual General Meeting
SCHRODERS PLC ANNUAL GENERAL MEETING 28 April 2022 Welcome to the 2022 Annual General Meeting Marketing material for professional clients only.
Slide 2: Michael Dobson, Chairman
SCHRODERS PLC ANNUAL GENERAL MEETING 28 April 2022 Michael Dobson Chairman
Slide 3: Peter Harrison, Group Chief Executive
SCHRODERS PLC ANNUAL GENERAL MEETING 28 April 2022 Peter Harrison Group Chief Executive
Slide 4: Financial performance benefiting from strategic growth initiatives
Financial performance benefiting from strategic growth initiatives 2021 2020 Change Net income1 (£m) 2,568.8 2,179.2 +18% Ratio of total costs to net income1 67% 68% (1%) Wealth Management, Profit before tax1 (£m) 836.2 702.3 +19% Private Assets and innovative new AUM (£bn) 731.6 663.0 +10% products
Slide 5: Delivering positive outcomes for all
Delivering positive outcomes for all Clients People – Won Large Employer of the Year at the FTAdviser – 79% of funds outperforming over 3 years Diversity in Finance Awards – Launched Schroders Capital – Signed the Black Talent Charter – Announced three acquisitions to broaden our product – 95% proud
Slide 6: Proposals to enfranchise the Non-voting Shares
Proposals to enfranchise the Non-voting Shares What is being What is the process What are the proposed? from here? benefits? – General meeting about the time – Removes discount of Non- of the interim results voting shares – Each Non-voting Share will be converted into one Ordinary – Requires approva
Slide 7: Investing for growth
Investing for growth Strong track record of delivering against our strategic growth initiatives Closer proximity Grow Asset Expand Private Assets to consumers Management and Alternatives – Grow Solutions – Rebalance business towards – Lead in sustainability and – Avoid disintermediation and private
Slide 8: A leader in the transition to a sustainable world
A leader in the transition to a sustainable world Positively contributing to profits For our clients For our business £5.7bn Published our of sustainable path to Net Zero A- rating by CDP net new business in 2021 for our business and for our investments MSCI ESG Rating of Acquired 75% of Largest ass
Slide 9: Strategic acquisitions to generate future growth
Strategic acquisitions to generate future growth River & Mercantile’s Greencoat Capital Cairn Real Estate solutions business £43.1bn of AUM £6.8bn of AUM €1.3bn of AUM Leading fiduciary management Leading European renewable Dutch Real Estate business in the UK infrastructure manager manager – Well r
Slide 10: Outlook for 2022 and beyond
Outlook for 2022 and beyond Schroders Capital WMC launched and Wealth set to generate to generate £7-10 billion of JVs and associates in 5% net new business p.a. net new business p.a. secular growth Mutual fund products Schroders Solutions The macro environment is are now highly attractive: building
Slide 11: 20 years of progress
20 years of progress 2001 2021 Profit before tax (post-exceptional) £(8.1) million £764.1 million AUM £110.0 billion £752.7 billion¹ Dividend per share 18.5 pence 122.0 pence ¹As at Q1 2022. 10
Slide 12: Michael Dobson, Chairman
SCHRODERS PLC ANNUAL GENERAL MEETING 28 April 2022 Michael Dobson Chairman
Slide 13: Resolutions
Resolutions 1 To receive the Annual Report and Accounts 11 To re-elect Deborah Waterhouse 2 To declare the final dividend 12 To re-elect Matthew Westerman 3 To approve the remuneration report 13 To re-elect Claire Fitzalan Howard 4 To elect Dame Elizabeth Corley 14 To re-elect Leonie Schroder 5 To r
Slide 14: Graham Staples, Group Company Secretary
SCHRODERS PLC ANNUAL GENERAL MEETING 28 April 2022 Graham Staples Group Company Secretary
Slide 15: Resolutions
Resolutions 1 To receive the Annual Report and Accounts 11 To re-elect Deborah Waterhouse 2 To declare the final dividend 12 To re-elect Matthew Westerman 3 To approve the remuneration report 13 To re-elect Claire Fitzalan Howard 4 To elect Dame Elizabeth Corley 14 To re-elect Leonie Schroder 5 To r
Slide 16: Questions & Answers
SCHRODERS PLC ANNUAL GENERAL MEETING 28 April 2022 Questions & Answers
Slide 17: Thank you
SCHRODERS PLC ANNUAL GENERAL MEETING 28 April 2022 Thank you
Slide 18: 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