21 Jul 2014 16:54

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Ashmore Global Opportunities Limited (the "Company")
(a closed-ended investment company incorporated with limited liability under the Laws of Guernsey with registered number 47190)
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Result of Annual General Meeting
21 July 2014
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At the Annual General Meeting of the Company held on 21 July 2014, all Ordinary Resolutions set out in the AGM Notice sent to shareholders dated 1 May 2014 were duly passed.
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Details of the proxy voting results which include the relevant voting rights assigned to each share class should be read alongside the Notice sent to shareholders on 1 May 2014 are noted below:
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Ordinary Resolution | For | Against | Withheld |
1 | 18,538,037 | 0 | 0 |
2 | 18,538,037 | 0 | 0 |
3 | 18,528,620 | 9,417 | 0 |
4 | 18,538,037 | 0 | 0 |
5 | 18,538,037 | 0 | 0 |
6 | 18,528,620 | 0 | 9,417 |
7 | 18,528,620 | 0 | 9,417 |
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All Enquiries:
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Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: +44 (0) 1481 745368
Email: ARM7@ntrs.com
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