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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ashmore Group Plc | LSE:ASHM | London | Ordinary Share | GB00B132NW22 | ORD 0.01P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
2.30 | 1.21% | 192.50 | 192.40 | 193.10 | 194.10 | 190.20 | 190.20 | 525,078 | 16:35:17 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Mgmt Invt Offices, Open-end | 193.2M | 83.3M | 0.1169 | 16.48 | 1.37B |
TIDMASHM
RNS Number : 2840P
Ashmore Group PLC
15 October 2021
Ashmore Group plc (the "Company")
15 October 2021
Results of Annual General Meeting ("AGM")
The Board of Ashmore Group plc (the "Board") 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. Resolutions 5, 6, 7 and 8, relating to the re-election of Independent Non-Executive Directors, are carried by a majority of votes cast by both Independent Shareholders as well as by a majority of votes cast by all shareholders.
The results of the poll on each resolution were as follows:
FOR AGAINST ABSTAIN* TOTAL VOTE Resolution Number No. of Votes No. of Votes No. of Votes % age of total votes in favour --------------------------- ------------- ------------- ------------- ------------ To receive and adopt the Report and Accounts for the year ended 30 June 1 2021 613,189,969 773,132 1,527,091 613,963,101 99.87 --------------------------- ------------- ------------- ------------- ------------ ------------------------- 2 To declare a final 614,489,092 999,132 1,968 615,488,224 99.84 dividend for the year ended 30 June 2021 of 12.1 pence per Ordinary Share --------------------------- ------------- ------------- ------------- ------------ ------------------------- To re-elect Mark Coombs as 3 a Director 612,940,079 2,545,695 4,418 615,485,774 99.59 --------------------------- ------------- ------------- ------------- ------------ ------------------------- To re-elect Tom Shippey as 4 a Director 612,946,373 2,540,401 3,418 615,486,774 99.59 --------------------------- ------------- ------------- ------------- ------------ ------------------------- 5 To re-elect Clive Adamson 597,771,811 17,716,413 1,968 615,488,224 97.12 as a Director (all shareholders) --------------------------- ------------- ------------- ------------- ------------ ------------------------- 5 To re-elect Clive Adamson 376,402,922 17,716,413 1,968 394,119,335 95.50 as a Director (independent shareholders) --------------------------- ------------- ------------- ------------- ------------ ------------------------- 6 To re-elect David Bennett 589,956,127 21,214,164 4,319,901 611,170,291 96.53 as a Director (all shareholders) --------------------------- ------------- ------------- ------------- ------------ ------------------------- 6 To re-elect David Bennett 368,587,238 21,214,164 4,319,901 389,801,402 94.56 as a Director (independent shareholders) --------------------------- ------------- ------------- ------------- ------------ ------------------------- 7 To re-elect Jennifer 588,906,997 26,581,227 1,968 615,488,224 95.68 Bingham as a Director (all shareholders) --------------------------- ------------- ------------- ------------- ------------ ------------------------- 7 To re-elect Jennifer 367,538,108 26,581,227 1,968 394,119,335 93.26 Bingham as a Director (independent shareholders) --------------------------- ------------- ------------- ------------- ------------ ------------------------- 8 To elect Helen Beck as a 615,439,291 48,356 2,545 615,487,647 99.99 Director (all shareholders) --------------------------- ------------- ------------- ------------- ------------ ------------------------- 8 To elect Helen Beck as a 394,070,402 48,356 2,545 394,118,758 99.99 Director (independent shareholders) --------------------------- ------------- ------------- ------------- ------------ ------------------------- 9 To approve the 464,123,556 114,108,503 37,258,133 578,232,059 80.27 Remuneration Report for the year ended 30 June 2021 --------------------------- ------------- ------------- ------------- ------------ ------------------------- To re-appoint KPMG LLP as 10 auditors 525,079,487 90,403,598 7,107 615,483,085 85.31 --------------------------- ------------- ------------- ------------- ------------ ------------------------- 11 To authorise the Audit and 611,139,717 4,345,498 4,977 615,485,215 99.29 Risk Committee to agree the remuneration of the auditors --------------------------- ------------- ------------- ------------- ------------ ------------------------- 12 To authorise political 602,525,151 12,952,573 12,468 615,477,724 97.90 donations and political expenditure --------------------------- ------------- ------------- ------------- ------------ ------------------------- 13 To authorise the Directors 612,044,872 3,443,352 1,968 615,488,224 99.44 to allot shares --------------------------- ------------- ------------- ------------- ------------ ------------------------- 14 To authorise the 615,411,305 70,919 7,968 615,482,224 99.99 dis-application of pre-emption rights up to 35,637,040 shares** --------------------------- ------------- ------------- ------------- ------------ ------------------------- 15 To authorise the 603,829,709 11,652,515 7,968 615,482,224 98.11 dis-application of pre-emption rights up to a further 35,637,040 shares** --------------------------- ------------- ------------- ------------- ------------ ------------------------- 16 To authorise market 613,266,834 2,144,993 78,365 615,411,827 99.65 purchases of shares** --------------------------- ------------- ------------- ------------- ------------ ------------------------- 17 To approve the renewal of 366,106,679 14,724,433 13,290,191 380,831,112 96.13 the waiver of the obligation under Rule 9 of the Takeover Code *** --------------------------- ------------- ------------- ------------- ------------ ------------------------- 18 To reduce the notice 607,045,213 8,442,747 2,232 615,487,960 98.63 period for general meetings other than an Annual General Meeting** --------------------------- ------------- ------------- ------------- ------------ -------------------------
* 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 *** Mark Coombs has not voted on Resolution 17 as an interested party
Ashmore Group PLC's Legal Entity Identifier (LEI) is 549300U3L59WB4YI2X12
In accordance with LR 9.6.2R, copies of resolutions concerning special business passed at the Annual General Meeting 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 details, please contact:
Alexandra Autrey
Group Company Secretary
Ashmore Group plc
61 Aldwych
London WC2B 4AE
(T) +44 (0)20 3077 6142
END
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END
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October 15, 2021 10:42 ET (14:42 GMT)
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