20 Jul 2016 13:38
ASHMORE GLOBAL OPPORTUNITIES LTD - Result of AGMASHMORE GLOBAL OPPORTUNITIES LTD - Result of AGM
PR Newswire
London, July 20
Ashmore Global Opportunities Limited(the "Company")
(a closed-ended investment company incorporated with limited liability under the Laws of Guernsey with registered number 47190)
Result of Annual General Meeting
20 July 2016
The Board of Ashmore Global Opportunities Limited is pleased to announce that at the Annual General Meeting held today, all Ordinary Resolutions as set out in the AGM Notice (“the Notice”) dated 11 May 2016 were duly passed.
Details of the proxy voting results which should be read alongside the Notice are noted below:
| Ordinary Resolution | For | Against | Withheld |
| 1 | 5,626,940 | 0 | 0 |
| 2 | 5,626,940 | 0 | 0 |
| 3 | 5,621,639 | 5,301 | 0 |
| 4 | 5,592,570 | 0 | 34,370 |
| 5 | 5,626,940 | 0 | 0 |
| 6 | 5,592,570 | 34,370 | 0 |
| 7 | 5,626,940 | 0 | 0 |
Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution
At the same AGM noted above, the following Special Resolution was passed as detailed below:
8.SPECIAL RESOLUTION:
That the regulations contained in the document signed for the purposes of identification by the Chairman be and are hereby approved and adopted as the new Articles of Incorporation of the Company in substitution for and to the exclusion of the existing Articles of Incorporation of the Company
Details of the proxy voting results which should be read alongside the Notice are noted below:
| Special Resolution | For | Against | Withheld |
| 1 | 5,113,732 | 513,208 | 0 |
Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
All Enquiries:
Company website: www.agol.com
Northern Trust International Fund Administration Services (Guernsey) LimitedCompany SecretaryTel: +44 (0) 1481 745001
AGOL.L (AGOL)
AGOU.L (AGOU)