REG - Ashmore Group Plc - AGM Statement

AshmoreAnnouncement

14/04/2023 09:30

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RNS Number : 2682W  Ashmore Group PLC  14 April 2023

Ashmore Group plc (the "Company")

14 April 2023

 

 

RESULTS OF 2022 ANNUAL GENERAL MEETING - UPDATE STATEMENT

 

At the Company's Annual General Meeting on 14 October 2022 ('AGM'), Resolution
9 (the approval of the Remuneration Report for the year ended 30 June 2022)
was passed with 78.02% votes in favour. In accordance with the UK Corporate
Governance Code, this statement provides an update on the Company's actions
since the AGM.

 

As stated in the announcement published on the date of the AGM, the Company
has an ongoing programme of engagement with its shareholders and proxy
advisers and consequently is aware of the views held by certain governance
teams in relation to Resolution 9.

 

In addition, this year the Remuneration Committee will review Ashmore's
approach to executive remuneration ahead of the triennial shareholder vote on
the Directors' Remuneration Policy at the 2023 AGM. As part of this process,
the Remuneration Committee will continue to engage with the Company's
shareholders and proxy advisers. The proposed Directors' Remuneration Policy
will be published in the Company's 2023 Annual Report.

 

 

For further information please contact:

Ashmore Group plc

Paul Measday

Investor Relations

+44 (0)20 3077 6278

 

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