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Pin to quick picksAshmore Regulatory News (ASHM)

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Result of AGM

14 Oct 2022 14:11

RNS Number : 9888C
Ashmore Group PLC
14 October 2022
 

Ashmore Group plc (the "Company")

14 October 2022

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 Company welcomes the approval by shareholders of its Remuneration Report in resolution 9. However it notes the 21.98% vote against it. The Company has an ongoing programme of engagement with its shareholders and proxy advisers and consequently it is aware of the views held by certain governance teams. This engagement will continue and the Company will provide an update within the next six months, as required by the UK Corporate Governance Code 2018.

 

The results of the poll on each resolution were as follows:

 

 

FOR

AGAINST

ABSTAIN*

TOTAL VOTE

 

 

% age of total votes in favour

 

Resolution Number

No. of Votes

 

No. of Votes

 

No. of Votes

 

 

1

 

To receive and adopt the Report and Accounts for the year ended 30 June 2022

591,870,242

818,275

1,437,438

592,688,517

99.86

2

To declare a final dividend for the year ended 30 June 2022 of 12.1 pence per Ordinary Share

594,121,795

280

3,880

594,122,075

100.00

3

To re-elect Mark Coombs as a Director

589,837,002

4,279,260

9,693

594,116,262

99.28

4

To re-elect Tom Shippey as a Director

589,689,895

4,426,367

9,693

594,116,262

99.25

5

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

554,974,977

36,759,902

2,391,076

591,734,879

93.79

5

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

332,911,362

36,759,902

2,391,076

369,671,264

90.06

6

To re-elect Helen Beck as a Director (all shareholders)

537,747,843

56,368,418

9,694

594,116,261

90.51

6

To re-elect Helen Beck as a Director (independent shareholders)

315,684,228

56,368,418

9,694

372,052,646

84.85

7

To re-elect Jennifer Bingham as a Director (all shareholders)

562,538,281

31,577,981

9,693

594,116,262

94.68

7

To re-elect Jennifer Bingham as a Director (independent shareholders)

340,474,666

31,577,981

9,693

372,052,647

91.51

8

To elect Shirley Garrood as a Director (all shareholders)

593,970,078

146,184

9,693

594,116,262

99.98

8

To elect Shirley Garrood as a Director (independent shareholders)

371,906,463

146,184

9,693

372,052,647

99.96

9

To approve the Remuneration Report for the year ended 30 June 2022

433,517,825

122,140,125

38,468,005

555,657,950

78.02

10

To re-appoint KPMG LLP as auditors

515,433,165

78,688,909

3,881

594,122,074

86.76

11

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

593,939,149

179,349

7,457

594,118,498

99.97

12

To authorise political donations and political expenditure

586,709,880

922,456

6,493,619

587,632,336

99.84

13

To authorise the Directors to allot shares

591,975,037

2,143,461

7,457

594,118,498

99.64

14

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

594,079,265

40,410

6,280

594,119,675

99.99

15

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

577,443,567

16,676,108

6,280

594,119,675

97.19

16

To authorise market purchases of shares**

583,438,652

10,616,931

70,372

594,055,583

98.21

17

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

337,066,726

17,526,341

17,469,274

354,593,067

95.06

18

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

582,071,421

12,045,137

9,397

594,116,558

97.97

 

* 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
 
 
RAGMIBJTMTBBBMT
Date   Source Headline
28th Sep 20095:36 pmRNSNotice of Annual General Meeting and Annual Report
17th Sep 20099:24 amRNSHolding(s) in Company
16th Sep 200912:21 pmRNSHolding(s) in Company
15th Sep 20096:15 pmRNSDirector/PDMR Shareholding
15th Sep 200911:47 amRNSPricing of Share Placing
15th Sep 20097:03 amRNSLaunch of Share Placing
15th Sep 20097:00 amRNSPreliminary Results
26th Aug 20098:51 amRNSNotifications of Major Interests in Shares
28th Jul 20094:36 pmRNSHolding(s) in Company
17th Jul 20093:03 pmRNSNotification of Major Interests in Shares
16th Jul 20097:00 amRNSTrading Statement
25th Jun 20092:25 pmRNSAshmore Group plc Non Executive Director
10th Jun 20095:48 pmRNSDirector/PDMR Shareholding
28th May 20097:00 amRNSAshmore Group plc investment in AGOL
16th Apr 20097:00 amRNSThird Quarter Interim Management Statement
11th Mar 200912:00 pmRNSHalf Yearly Report
26th Feb 20098:56 amRNSNOTIFICATION OF TRANSACTIONS OF DIRECTORS
26th Feb 20097:00 amRNSPurchase of own shares
25th Feb 20097:00 amRNSPurchase of Own Shares
24th Feb 20097:00 amRNSInterim results
15th Jan 200910:07 amRNSHolding(s) in Company
15th Jan 20097:00 amRNSInterim Management Statement
10th Dec 20087:00 amRNSPURCHASE OF OWN SHARES
8th Dec 20088:56 amRNSPurchase of own shares
5th Dec 20087:00 amRNSPurchase of own shares
3rd Dec 20085:30 pmRNSDirector/PDMR Shareholding
3rd Dec 20087:00 amRNSPurchase of own shares
2nd Dec 20087:00 amRNSPurchase of own shares
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1st Dec 20087:00 amRNSPurchase of own shares
27th Nov 20085:38 pmRNSHolding(s) in Company
27th Nov 20087:00 amRNSPurchase of own shares
26th Nov 20087:00 amRNSPurchase of own shares
25th Nov 20087:00 amRNSPurchase of own shares
24th Nov 20087:00 amRNSPurchase of own shares
21st Nov 20087:00 amRNSPurchase of Own Shares
20th Nov 20087:00 amRNSPurchase of own shares
13th Nov 20087:00 amRNSPurchase of own shares
30th Oct 20082:09 pmRNSResult of AGM
30th Oct 20087:00 amRNSPurchase of own shares
29th Oct 20087:00 amRNSTransaction in Own Shares
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28th Oct 20087:00 amRNSPurchase of own shares
27th Oct 20085:30 pmRNSHolding(s) in Company
27th Oct 20087:00 amRNSAnnual Information Update
27th Oct 20087:00 amRNSPurchase of own shares
24th Oct 20085:30 pmRNSHolding(s) in Company
24th Oct 20087:00 amRNSPurchase of own shares
23rd Oct 20087:00 amRNSPurchase of own shares
21st Oct 20084:30 pmRNSDirector/PDMR Shareholding

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