REG - Ashmore Group Plc - Notice of AGM

AshmoreAnnouncement

14/09/2023 15:00

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RNS Number : 5023M  Ashmore Group PLC  14 September 2023

Ashmore Group plc

14 September 2023

 

2023 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

 

Ashmore Group plc (the "Company") announces that in accordance with Listing
Rule 9.6.1 and the Disclosure Guidance and Transparency Rules ("DTRs"), copies
of the following documents have been submitted to the FCA and will shortly be
available for inspection via the National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

1.   2023 Annual Report and Accounts (the "Annual Report")

2.   Notice of 2023 Annual General Meeting (the "AGM Notice")

3.   Form of Proxy

 

In accordance with DTR 6.3.5R(1A), the Annual Report contains regulated
information in unedited full text. The Annual Report and the AGM Notice will
be made available on the Company's website: www.ashmoregroup.com
(http://www.ashmoregroup.com) .

 

The Company's Annual General Meeting will be held at the De Vere Grand
Connaught Rooms, 61-65 Great Queen St, London WC2B 5DA at 12 noon on Wednesday
18 October 2023.

 

For further information please contact:

 

Ashmore Group plc

Paul Measday

Investor Relations     +44 (0)20 3077 6278

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