Ashmore Group PLC Result of AGM
06 Noviembre 2024 - 9:01AM
RNS Regulatory News
RNS Number : 2253L
Ashmore Group PLC
06 November 2024
Ashmore Group plc (the
"Company")
6 November 2024
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 2024
|
566,645,600
|
6,959
|
2,002,774
|
566,652,559
|
100.00
|
|
2
|
To declare a final dividend for the
year ended 30 June 2024 of 12.1 pence per Ordinary Share
|
567,223,644
|
1,431,257
|
432
|
568,654,901
|
99.75
|
|
3
|
To re-elect Mark Coombs as a
Director
|
567,050,360
|
1,583,838
|
21,135
|
568,634,198
|
99.72
|
|
4
|
To re-elect Tom Shippey as a
Director
|
568,463,976
|
170,118
|
21,239
|
568,634,094
|
99.97
|
|
5
|
To re-elect Clive Adamson as a
Director
|
561,981,612
|
6,620,497
|
53,222
|
568,602,109
|
98.84
|
|
6
|
To re-elect Jennifer Bingham as a
Director
|
544,239,941
|
24,395,289
|
20,101
|
568,635,230
|
95.71
|
|
7
|
To re-elect Thuy Dam as a
Director
|
566,309,952
|
2,326,964
|
18,415
|
568,636,916
|
99.59
|
|
8
|
To re-elect Shirley Garrood as a
Director
|
566,309,024
|
2,326,205
|
20,101
|
568,635,229
|
99.59
|
|
9
|
To approve the remuneration report
for the year ended 30 June 2024
|
494,113,276
|
22,522,897
|
52,019,160
|
516,636,173
|
95.64
|
|
10
|
To re-appoint Ernst & Young LLP
as auditors
|
566,858,516
|
1,783,664
|
13,153
|
568,642,180
|
99.69
|
|
11
|
To authorise the Audit and Risk
Committee to agree the remuneration of the auditors
|
568,603,225
|
22,431
|
29,677
|
568,625,656
|
100.00
|
|
12
|
To authorise political donations and
political expenditure
|
546,755,266
|
21,881,194
|
14,373
|
568,636,460
|
96.15
|
|
13
|
To authorise the Directors to allot
shares
|
544,511,075
|
24,130,735
|
13,523
|
568,641,810
|
95.76
|
|
14
|
To authorise the dis-application of
pre-emption rights up to 35,637,040 shares**
|
547,842,856
|
20,798,826
|
13,651
|
568,641,682
|
96.34
|
|
15
|
To authorise the dis-application of
pre-emption rights up to a further 35,637,040 shares**
|
546,084,088
|
22,558,525
|
12,720
|
568,642,613
|
96.03
|
|
16
|
To authorise market purchases of
shares**
|
566,787,101
|
1,802,303
|
65,929
|
568,589,404
|
99.68
|
|
17
|
To reduce the notice period for
general meetings other than an annual general meeting**
|
565,480,052
|
3,167,740
|
7,541
|
568,647,792
|
99.44
|
* 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
For further information, please
contact:
Ashmore Group plc
Paul Measday
Investor Relations
+44 (0)20 3077 6278
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