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SCHRODER ASIAN TOTAL RETURN INV CO Share Issue/Capital Change 2016

Sep 22, 2016

5236_rns_2016-09-22_b898da60-5c34-4487-aa5f-e3cb526d0f3a.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 5505K

Schroder Asian Total Retn InvCo PLC

22 September 2016

22 September 2016

Publication of a Circular

Schroder Asian Total Return Investment Company plc (the "Company") has today published a circular (the "Circular") convening a general meeting (the "General Meeting") to seek shareholder approval for recommended proposals in relation to the reissue from treasury of the Company's ordinary shares of 5 pence each at a discount to net asset value per ordinary share and proposed amendments to the Company's articles of association.  The General Meeting will be held at 31 Gresham Street, London EC2V 7QA at 2.30 p.m. on Tuesday, 15 November 2016.

Copies of the Circular will shortly be available for inspection at the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/nsm.do.

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/5505K_-2016-9-22.pdf

This announcement contains inside information.

Enquiries:

John Spedding

Schroder Investment Management Limited                                                       020 7658 3206

Joe Winkley

Winterflood Securities Limited                                                                           020 3100 0000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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