Ashmore Regulatory News (ASHM)

FOR

AGAINST

ABSTAIN*

TOTAL VOTE

% age of total votes in favour

Resolution

No. of Votes

No. of Votes

No. of Votes

1

To receive and adopt the report and accounts for the year ended 30 June 2023

579,076,136

275

1,778,890

579,076,411

100.00

2

To declare a final dividend for the year ended 30 June 2023 of 12.1 pence per Ordinary Share

579,462,596

1,391,681

1,024

580,854,277

99.76

3

To re-elect Mark Coombs as a Director

580,802,028

44,115

9,158

580,846,143

99.99

4

To re-elect Tom Shippey as a Director

580,746,708

99,435

9,158

580,846,143

99.98

5

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

575,736,381

3,567,233

1,551,687

579,303,614

99.38

5

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

353,300,846

3,567,233

1,551,687

356,868,079

99.00

6

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

574,647,536

6,198,415

9,350

580,845,951

98.93

6

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

352,212,001

6,198,415

9,350

358,410,416

98.27

7

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

564,992,903

15,853,048

9,350

580,845,951

97.27

7

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

342,557,368

15,853,048

9,350

358,410,416

95.58

8

To re-elect Shirley Garrood as a Director (all shareholders)

578,487,003

2,358,948

9,350

580,845,951

99.59

8

To re-elect Shirley Garrood as a Director (independent shareholders)

356,051,468

2,358,948

9,350

358,410,416

99.34

9

To elect Thuy Dam as a Director (all shareholders)

580,839,495

8,994

6,812

580,848,489

100.00

9

To elect Thuy Dam as a Director (independent shareholders)

358,403,960

8,994

6,812

358,412,954

100.00

10

To approve the remuneration policy

477,407,150

66,158,484

37,289,667

543,565,634

87.83

11

To approve the remuneration report for the year ended 30 June 2023

505,993,326

37,591,318

37,270,657

543,584,644

93.08

12

To appoint Ernst & Young LLP as auditors

579,276,909

1,571,180

7,212

580,848,089

99.73

13

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

580,812,606

16,110

26,585

580,828,716

100.00

14

To authorise political donations and political expenditure

569,930,037

10,915,364

9,900

580,845,401

98.12

15

To authorise the Directors to allot shares

566,729,134

14,101,376

24,791

580,830,510

97.57

16

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

573,752,340

7,078,310

24,651

580,830,650

98.78

17

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

568,203,346

12,627,304

24,651

580,830,650

97.83

18

To authorise market purchases of shares**

570,362,942

10,390,594

101,765

580,753,536

98.21

19

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

344,863,998

11,942,016

1,613,752

356,806,014

96.65

20

To reduce the notice period for general meetings other than an annual general meeting**

573,026,372

7,806,056

22,873

580,832,428

98.66