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28 Oct 2010 16:13
RNS Number:
Ashmore Group plc
28 October 2010
Ashmore Group plc - Annual Information Update
In accordance with Prospectus Rule 5.2, Ashmore Group plc (the "Company") presents its Annual Information Update for the 12 months to 25 October 2010. To avoid an unnecessarily lengthy document the following are summaries of the information and documents published or made available to the public in the 12 months from 26 October 2009 to 25 October 2010. The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
1. Regulatory Announcements
The announcements listed below were published on the London Stock Exchange ("LSE") via RNS, a Regulatory Information Service and can be obtained from the LSE website at www.londonstockexchange.com and the Company's website at www.ashmoregroup.com.
Date | Brief Description of Announcement |
14-Oct-10 | Interim Management Statement |
28-Sep-10 | Notice of Annual General Meeting |
23-Sep-10 | Director/PDMR Shareholding |
14-Sep-10 | Announcement of Final Results for the year ended 30th June 2010 |
04-Aug-10 | Notifications of Major Interests in Shares |
14-July-10 | Trading Statement |
26-May -10 | Notifications of Major Interests in Shares |
07-May -10 | Notifications of Major Interests in Shares |
14-April-10 | Interim management statement |
06-April-10 | Director/PDMR Shareholding |
25-Feb-10 | Interim results |
26-Jan-10 | Notifications of Major Interests in Shares |
13-Jan-10 | Trading Statement |
16-Dec- 09 | Notifications of Major Interests in Shares |
30-Oct-09 | Notifications of Major Interests in Shares |
29-Oct-09 | Results of 2009 AGM |
The address for viewing documents that are available for inspection at the UK Listing Authority's Document Viewing Facility is:
Document Viewing Facility
UK Listing Authority
The Financial Services Authority
25 North Colonnade
Canary Wharf
London E14 5HS
(T) 020 7066 1000
www.fsa.gov.uk
and at the UK Financial Services Authority National Storage Mechanism and are available for inspection at www.Hemscott.com/nsm.do
2. Companies House Filings
The following filings have been submitted to Companies House on or around the dates indicated. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.
Date | Description of Document filed
|
19-Jan-10 | Form CHO1 Directors' change of particulars |
12-Jan-10 | Form AR01 Annual return |
12-Jan-10 | Form CHO3 Secretary's change of particulars |
30-Dec-09 | Forms CH01 Directors' change of particulars |
21-Nov -09 | Filing of Group accounts |
21-Nov-09 | AGM Resolutions and amended Articles of Association |
Documents filed at Companies House can also be obtained from:
Companies House
Crown Way
Cardiff CF14 3UZ
3. Annual and Interim Reports
The Company's 2010 Annual Report and Notice of 2010 Annual General Meeting (were each uploaded to UK Financial Services Authority National Storage Mechanism on 28 September 2010) and together with the Interim Report for the six months ended 31 December 2009 are available on the Company's website at www.ashmoregroup.com.
4. Documents sent to Shareholders
The following documents have been sent to shareholders in the 12 months from 26October 2009 to 25 October 2010.
Date | Document Type | Description |
28-09-10 | Circular | Notice of Annual General Meeting on 28 October 2010 |
28-09-10 | Proxy | Proxy voting card for Annual General Meeting on 28 October 2010 |
28-09-10 | Annual Report | Annual Report for the year ended 30 June 2010 |
12-03-10 | Interim Report | Interim Report for the six months ended 31 December 2009 |
For further details, contact the following:
Michael Perman
Company Secretary
Ashmore Group plc
61 Aldwych
London
WC2B 4AE
(T) 020 3077 6000
(F) 020 3077 6001
(E) michael.perman@ashmoregroup.com
This information is provided by RNS the company news service from the London Stock Exchange
END
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