ASHMORE GLOBAL OPPORTUNITIES LTD - Result of AGM

Ashmore Global Opportunities Limited
(the "Company")

(a closed-ended investment company incorporated with limited liability under the Laws of Guernsey with registered number 47190)

Result of Annual General Meeting

20 July 2016

The Board of Ashmore Global Opportunities Limited is pleased to announce that at the Annual General Meeting held today, all Ordinary Resolutions as set out in the AGM Notice (“the Notice”) dated 11 May 2016 were duly passed.

Details of the proxy voting results which should be read alongside the Notice are noted below:

Ordinary Resolution	For	Against	Withheld
1	5,626,940	0	0
2	5,626,940	0	0
3	5,621,639	5,301	0
4	5,592,570	0	34,370
5	5,626,940	0	0
6	5,592,570	34,370	0
7	5,626,940	0	0

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution

At the same AGM noted above, the following Special Resolution was passed as detailed below:

8.SPECIAL RESOLUTION:

That the regulations contained in the document signed for the purposes of identification by the Chairman be and are hereby approved and adopted as the new Articles of Incorporation of the Company in substitution for and to the exclusion of the existing Articles of Incorporation of the Company

Details of the proxy voting results which should be read alongside the Notice are noted below:

Special Resolution	For	Against	Withheld
1	5,113,732	513,208	0

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

All Enquiries:

Company website: www.agol.com

Northern Trust International Fund Administration Services (Guernsey) Limited
Company Secretary
Tel:       [phone]

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