. RNS Number:5755E Ashmore Group PLC 27 September 2007 Ashmore Group plc 27 September 2007 Notice of Annual General Meeting and Annual Report for the year ended 30 June 2007 Ashmore Group plc issued its Notice of Annual General Meeting today, 27 September 2007. The Company's Annual General Meeting will be held at 10.00 a.m. on Wednesday 31 October 2007 at UBS Limited, 1 Finsbury Avenue, London, EC2M 2PP. Copies of the Company's Notice of Annual General Meeting, together with the Annual Report for the year ended 30 June 2007, have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: +44 (0) 20 7066 1000 Mark Grimwood Company Secretary 27 September 2007 This information is provided by RNS The company news service from the London Stock Exchange END NOALFMRTMMJTBLR