RNS Number : 2035V
Ashmore Group PLC
28 October 2010
 



RNS Number: 

Ashmore Group plc

28 October 2010

 

 

Ashmore Group plc - Annual Information Update

 

In accordance with Prospectus Rule 5.2, Ashmore Group plc (the "Company") presents its Annual Information Update for the 12 months to 25 October 2010.  To avoid an unnecessarily lengthy document the following are summaries of the information and documents published or made available to the public in the 12 months from 26 October 2009 to 25 October 2010. The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

 

1.       Regulatory Announcements

 

The announcements listed below were published on the London Stock Exchange ("LSE") via RNS, a Regulatory Information Service and can be obtained from the LSE website at www.londonstockexchange.com and the Company's website at www.ashmoregroup.com

 

 

Date

Brief Description of Announcement

14-Oct-10

Interim Management Statement

28-Sep-10

Notice of Annual General Meeting

23-Sep-10

Director/PDMR Shareholding

14-Sep-10

Announcement of Final Results for the year ended 30th June 2010

04-Aug-10

Notifications of Major Interests in Shares

14-July-10

Trading Statement

26-May -10

Notifications of Major Interests in Shares

07-May -10

Notifications of Major Interests in Shares

14-April-10

Interim management statement

06-April-10

Director/PDMR Shareholding

25-Feb-10

Interim results

26-Jan-10

Notifications of Major Interests in Shares

13-Jan-10

Trading Statement

16-Dec- 09

Notifications of Major Interests in Shares

30-Oct-09

Notifications of Major Interests in Shares

29-Oct-09

Results of 2009 AGM

 

 

The address for viewing documents that are available for inspection at the UK Listing Authority's Document Viewing Facility is:

 

Document Viewing Facility

UK Listing Authority

The Financial Services Authority

25 North Colonnade

Canary Wharf

London E14 5HS

(T) 020 7066 1000

www.fsa.gov.uk

and at the UK Financial Services Authority National Storage Mechanism and are available for inspection at www.Hemscott.com/nsm.do

 

2.    Companies House Filings

 

The following filings have been submitted to Companies House on or around the dates indicated. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.

 

 

Date

Description of Document filed

 

19-Jan-10

Form CHO1 Directors' change of particulars

12-Jan-10

Form AR01 Annual return

12-Jan-10

Form CHO3 Secretary's change of particulars

30-Dec-09

Forms CH01  Directors' change of particulars

21-Nov -09

Filing of Group accounts

21-Nov-09

AGM Resolutions and amended Articles of Association

                                                                

Documents filed at Companies House can also be obtained from:

 

Companies House

Crown Way

Cardiff CF14 3UZ

 

3.     Annual and Interim Reports

 

The Company's 2010 Annual Report and Notice of 2010 Annual General Meeting (were each uploaded to UK Financial Services Authority National Storage Mechanism on 28 September 2010) and together with the Interim Report for the six months ended 31 December 2009 are available on the Company's website at www.ashmoregroup.com.

 

4.     Documents sent to Shareholders

 

The following documents have been sent to shareholders in the 12 months from 26October 2009 to 25 October 2010.

 

Date

Document Type      

Description

28-09-10

Circular

Notice of Annual General Meeting on 28 October 2010

28-09-10

Proxy

Proxy voting card for Annual General Meeting on 28 October 2010

28-09-10

Annual Report

Annual Report for the year ended 30 June 2010

12-03-10

Interim Report

Interim Report for the six months ended 31 December 2009

 

                       

For further details, contact the following:

 

Michael Perman

Company Secretary

Ashmore Group plc

61 Aldwych

London

WC2B 4AE

 

(T) 020 3077 6000

(F) 020 3077 6001

(E) michael.perman@ashmoregroup.com

 

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
 
 
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