SCHRODER ASIAN TOTAL RETURN INV CO

AGM Information • May 10, 2019

National Storage Mechanism | Additional information

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RNS Number : 7238Y

Schroder Asian Total Retn InvCo PLC

10 May 2019

10 May 2019

Annual General Meeting

Schroder Asian Total Return Investment Company plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Friday 10 May 2019, resolutions numbered 1 to 12 as set out in the Notice of Meeting were duly passed.

In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Enquiries:

Benjamin Hanley

Schroder Investment Management Limited                                                  020 7658 3847

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RAGLLFESESIILIA