20 Jul 2017 16:12
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 2017
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 10 May 2017 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 | 5,622,025 | 0 | 0 |
| 2 | 5,622,025 | 0 | 0 |
| 3 | 5,582,859 | 0 | 0 |
| 4 | 5,622,025 | 39,166 | 0 |
| 5 | 5,622,025 | 0 | 0 |
| 6 | 5,582,859 | 39,166 | 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)