Ashmore Group Regulatory News (ASHM)

Resolution number:

FOR

AGAINST

ABSTAIN*

TOTAL VOTE

% age of total votes in favour

No. of Votes

No. of Votes

No. of Votes

1

To receive and adopt the Report and Accounts for the year ended 30 June 2020

595,353,065

776,200

1,565,996

596,129,265

99.87

2

 To declare a final dividend for the year ended 30 June 2020 of 12.1 pence per Ordinary Share

597,695,261

0

0

597,695,261

100.00

3

To re-elect Mark Coombs as a Director

595,016,718

2,678,113

430

597,694,831

99.55

4

To re-elect Tom Shippey as a Director

595,072,219

2,622,612

430

597,694,831

99.56

5

To re-elect Clive Adamson as a Director (all shareholders)

562,794,706

34,900,125

430

597,694,831

94.16

5

To re-elect Clive Adamson as a Director (independent shareholders)

319,347,233

34,900,125

430

354,247,358

90.15

6

 To re-elect David Bennett as a Director (all shareholders)

559,193,500

37,272,606

1,229,155

596,466,106

93.75

6

 To re-elect David Bennett as a Director (independent shareholders)

315,746,027

37,272,606

1,229,155

353,018,633

89.44

7

To elect Jennifer Bingham as a Director (all shareholders)

563,192,046

34,502,785

430

597,694,831

94.23

7

To elect Jennifer Bingham as a Director (independent shareholders)

319,744,573

34,502,785

430

354,247,358

90.26

8

To re-elect Dame Anne Pringle as a Director (all shareholders)

537,392,969

60,302,292

0

597,695,261

89.91

8

To re-elect Dame Anne Pringle as a Director (independent shareholders)

293,945,496

60,302,292

0

354,247,788

82.98

9

To approve the Directors' remuneration policy

386,652,049

172,385,927

38,657,285

559,037,976

69.16

10

To approve the Remuneration Report for the year ended 30 June 2020

538,465,590

59,225,066

4,605

597,690,656

90.09

11

To re-appoint KPMG LLP as auditors

511,426,634

83,671,233

2,597,394

595,097,867

85.94

12

To authorise the Audit and Risk Committee to agree the remuneration of the auditors

589,968,176

7,724,715

2,370

597,692,891

98.71

13

To authorise political donations and political expenditure

575,734,797

3,810,118

18,150,346

579,544,915

99.34

14

To authorise the Directors to allot shares

593,449,991

4,240,600

4,670

597,690,591

99.29

15

To authorise the dis-application of pre-emption rights up to 35,637,040 shares**

597,591,907

98,410

4,944

597,690,317

99.98

16

To authorise the dis-application of pre-emption rights up to a further 35,637,040 shares**

595,616,663

2,073,654

4,944

597,690,317

99.65

17

To authorise market purchases of shares**

594,859,010

2,768,176

68,075

597,627,186

99.54

18

To approve the renewal of the waiver of the obligation under Rule 9 of the Takeover Code ***

333,094,999

20,064,810

1,087,979

353,159,809

94.32

19

To reduce the notice period for general meetings other than an Annual General Meeting**

589,120,951

8,572,370

1,940

597,693,321

98.57

20

To adopt the New Articles**

597,684,220

5,171

5,870

597,689,391

100.00