http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20091029:Rnsc6205B . RNS Number : 6205B Ashmore Group PLC 29 October 2009 RNS Number: Ashmore Group PLC 29 October 2009 Ashmore Group plc 29 October 2009 Results of Annual General Meeting ("AGM") The Board of Ashmore Group plc (the "Company"), is pleased to announce that at the AGM of the Company held earlier today, resolutions 1 to 9 and resolutions 11 and 12 were duly passed on a show of hands and resolution 10 proposed in the Notice of Meeting was passed on a poll. All of the resolutions are accordingly declared as carried. For information, the proxy votes received were as follows: Resolution Total votes for % Total votes against % Total votes cast (including abstentions) Abstentions/ Votes withheld * Ordinary business 1 Adoption of report and accounts 580,396,127 99.96 230,443 0.04 580,710,106 83,536 2 Declaration of dividend 580,622,351 99.99 4,219 0.01 580,710,106 83,536 3 Re-election of Melda Donnelly 578,032,459 99.55 2,594,111 0.45 580,710,106 83,536 4 Approval of remuneration report 574,402,034 99.39 3,533,796 0.61 580,710,105 2,774,275 5 Re-appointment and remuneration of auditors 504,818,631 98.31 8,688,314 0.69 580,710,105 67,203,160 Special business 6 Authorisation of political donations and political expenditure 580,420,275 99.97 182,295 0.03 580,710,106 107,536 7 Authority to allot shares 575,083,524 99.38 3,568,570 0.62 580,710,106 2,058,012 8 Dis-application of pre-emption rights ** 579,567,790 99.99 12,719 0.01 580,710,106 1,129,597 9 Authority to make market purchases of shares ** 577,373,990 99.44 3,227,516 0.56 580,710,106 108,600 10 Approval of renewal of waiver to the obligation under Rule 9 of the Takeover Code (decided by poll)*** 206,204,203 74.50 70,567,533 25.50 580,739,185 303,967,449 11 Reduction of the notice period for general meetings other than the Annual General Meeting** 576,995,748 99.39 3,555,068 0.61 580,710,106 159,290 12 Approval of new Articles of Association ** 579,308,605 99.97 174,271 0.03 580,710,105 1,227,229 Notes: * A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution. ** Indicates Special Resolutions requiring a 75% majority *** Mark Coombs has abstained on Resolution 10 as an interested party The above summary of proxy votes will shortly be available on the Company's website, www.ashmoregroup.com. For further details, please contact: Ashmore Group plc Michael Perman Company Secretary Ashmore Group plc 61, Aldwych London WC2B 4AE (T) 020 3077 6190 (F) 020 3077 6100 (E) michael.perman@ashmoregroup.com Penrose Financial Clare Milton Penrose Financial 2nd Floor, 30-34 Moorgate London EC2R 6DN (T) 020 7786 4874 (E) ashmore@penrose.co.uk This information is provided by RNS The company news service from the London Stock Exchange END This information is provided by RNS The company news service from the London Stock Exchange END RAGMLBATMMATBML