26 April 2017

Annual General Meeting

Schroder Asian Total Return Investment Company plc (the "Company") announces that at the Annual General Meeting of the Company held at 31 Gresham Street, London EC2V 7QA on Wednesday 26 April 2017, resolutions numbered 1 to 14 as set out in the Notice of Meeting were duly passed.

Enquiries:

Andrea Davidson

Schroder Investment Management Limited                                                       020 7658 4430

LEI number: 549300TQNNGZ0JHO2L78