REG - Ashmore Group Plc - Result of AGM

AshmoreAnnouncement

06/11/2025 14:45

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RNS Number : 5469G  Ashmore Group PLC  06 November 2025

Ashmore Group plc (the "Company")

6 November 2025

 

RESULTS OF ANNUAL GENERAL MEETING ("AGM")

 

The Board of Ashmore Group plc is pleased to announce that at the AGM of the
Company held earlier today all resolutions were duly passed on a poll. All of
the resolutions are accordingly declared as carried.

 

The results of the poll on each resolution were as follows:

 

                                                                                    FOR           AGAINST       ABSTAIN*      TOTAL VOTE

                                                                                                                                           % of total votes in favour
     Resolution                                                                     No. of Votes  No. of Votes  No. of Votes

 1   To receive and adopt the report and accounts for the year ended 30 June 2025   596,290,310   2,198,182     255,600       598,488,492  99.63
 2   To declare a final dividend for the year ended 30 June 2025 of 12.1 pence per  597,962,576   773,748       7,768         598,736,324  99.87
     Ordinary Share
 3   To re-elect Mark Coombs as a Director                                          578,330,399   20,380,299    33,394        598,710,698  96.60
 4   To re-elect Tom Shippey as a Director                                          598,497,122   213,166       33,804        598,710,288  99.96
 5   To re-elect Clive Adamson as a Director                                        592,479,952   6,232,823     31,317        598,712,775  98.96
 6   To re-elect Jennifer Bingham as a Director                                     586,714,660   12,002,874    26,558        598,717,534  98.00
 7   To re-elect Thuy Dam as a Director                                             596,488,767   2,227,398     27,927        598,716,165  99.63
 8   To elect Anna Sweeney as a Director                                            598,670,842   30,072        43,178        598,700,914  99.99
 9   To approve the remuneration report for the year ended 30 June 2025             532,782,850   15,598,745    50,362,497    548,381,595  97.16
 10  To re-appoint Ernst & Young LLP as auditors                                    596,466,369   44,514        2,233,209     596,510,883  99.99
 11  To authorise the Audit and Risk Committee to agree the remuneration of the     598,623,086   75,302        45,704        598,698,388  99.99
     auditors
 12  To authorise political donations and political expenditure                     568,399,005   30,316,102    28,985        598,715,107  94.94
 13  To authorise the Directors to allot shares                                     567,583,148   31,092,283    68,661        598,675,431  94.81
 14  To authorise the dis-application of pre-emption rights up to 35,637,040        569,791,415   28,876,238    76,439        598,667,653  95.18
     shares**
 15  To authorise the dis-application of pre-emption rights up to a further         569,778,360   28,927,877    37,855        598,706,237  95.17
     35,637,040 shares**
 16  To authorise market purchases of shares**                                      598,595,146   69,018        79,928        598,664,164  99.99
 17  To reduce the notice period for general meetings other than an annual general  595,420,486   3,256,342     67,264        598,676,828  99.46
     meeting**
 18  To adopt new share plan, the Ashmore Group plc Incentive Plan 2025             501,132,502   47,312,716    50,298,874    548,445,218  91.37

 

* A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "for" or "against" a resolution.

 

** Indicates Special Resolutions requiring a 75% majority.

 

Ashmore Group plc's Legal Entity Identifier (LEI) is 549300U3L59WB4YI2X12.

 

In accordance with UK Listing Rule 6.4.2, copies of resolutions concerning
special business passed at the AGM today have been submitted to the Financial
Conduct Authority's national storage mechanism. This document will shortly be
available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information, please contact:

 

Ashmore Group plc

Paul Measday

Investor Relations

+44 (0)20 3077 6278

ir@ashmoregroup.com (mailto:ir@ashmoregroup.com)

 

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