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Share Price: 199.20

Bid: 198.10

Ask: 198.40

Change: 2.90 (1.48%)

Spread: 0.30 (0.151%)

Open: 196.30

High: 199.50

Low: 196.30

Prev. Close: 196.30

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Notice of AGM

14 Sep 2023 14:56

RNS Number : 5023M

Ashmore Group PLC

14 September 2023

Ashmore Group plc

14 September 2023

2023 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Ashmore Group plc (the "Company") announces that in accordance with Listing Rule 9.6.1 and the Disclosure Guidance and Transparency Rules ("DTRs"), copies of the following documents have been submitted to the FCA and will shortly be available for inspection via the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

1. 2023 Annual Report and Accounts (the "Annual Report")

2. Notice of 2023 Annual General Meeting (the "AGM Notice")

3. Form of Proxy

In accordance with DTR 6.3.5R(1A), the Annual Report contains regulated information in unedited full text. The Annual Report and the AGM Notice will be made available on the Company's website: www.ashmoregroup.com.

The Company's Annual General Meeting will be held at the De Vere Grand Connaught Rooms, 61-65 Great Queen St, London WC2B 5DA at 12 noon on Wednesday 18 October 2023.

For further information please contact:

Ashmore Group plc

Paul Measday

Investor Relations +44 (0)20 3077 6278

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOALIMJTMTABBIJ

Date		Source	Headline
17th Apr 2007	7:02 am	RNS	Quarterly AuM Statement
27th Feb 2007	5:58 pm	RNS	Major interests in shares
27th Feb 2007	5:50 pm	RNS	Major interests in shares
27th Feb 2007	12:18 pm	RNS	Interim Results - Amendment
27th Feb 2007	7:05 am	RNS	Dividend Declaration
27th Feb 2007	7:03 am	RNS	Interim Results
11th Jan 2007	7:01 am	RNS	Trading Statement
10th Jan 2007	12:29 pm	RNS	Holding(s) in Company
22nd Dec 2006	11:17 am	RNS	Voting Rights and Capital
22nd Dec 2006	11:14 am	RNS	Director/PDMR Shareholding
16th Nov 2006	2:42 pm	RNS	Holding(s) in Company
27th Oct 2006	7:01 am	RNS	Director/PDMR Shareholding
27th Oct 2006	7:01 am	RNS	Director/PDMR Shareholding
24th Oct 2006	7:02 am	RNS	End of Stabilisation
20th Oct 2006	5:37 pm	RNS	Director/PDMR Shareholding
20th Oct 2006	5:35 pm	RNS	Director/PDMR Shareholding
20th Oct 2006	5:34 pm	RNS	Director/PDMR Shareholding
20th Oct 2006	5:32 pm	RNS	Director/PDMR Shareholding
20th Oct 2006	5:31 pm	RNS	Director/PDMR Shareholding
20th Oct 2006	5:31 pm	RNS	Director/PDMR Shareholding
20th Oct 2006	5:30 pm	RNS	Director/PDMR Shareholding
20th Oct 2006	5:29 pm	RNS	Director/PDMR Shareholding
12th Oct 2006	2:56 pm	RNS	Publication of Prospectus
12th Oct 2006	7:00 am	RNS	Announcement of Placing Price
12th Oct 2006	7:00 am	RNS	Stabilisation Notice

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