Accounts and AGM Notice to NSM

NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

Ashmore Global Opportunities Limited ("AGOL" or the "Company")

a Guernsey incorporated and registered limited liability closed-ended investment company with a Premium Listing of its US Dollar and Sterling share classes on the Official List.

NOTICE OF ANNUAL GENERAL MEETING

7 May 2014

Notice is hereby given that the next Annual General Meeting ("AGM") of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on 21 July 2014 at 11.30 a.m. The Notice of AGM together with the Annual Report and Accounts for the year ended 31 December 2013 have been posted to shareholders.

In accordance with Listing Rule 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

All Enquiries: 

Andrew Maiden

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: +44 (0) 1481 745368