RNS Number : 9042Q
Ashmore Group PLC
26 October 2011
 



RNS Number: 249607

Ashmore Group plc

26 October 2011

 

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 2011.  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 2010 to 25 October 2011. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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

13-Oct-11

Interim management statement

27-Sep-11

Release of AGM Notice and Annual Report

27-Sep-11

Notifications of Major Interests in Shares

22-Sept-11

Director/PDMR shareholding notification

13-Sep-11

Annual Financial Report

14-July-11

Notifications of Major Interests in Shares

14-July-11

Fourth quarter trading statement

21-Jun-11

Notifications of Major Interests in Shares

20-Jun-11

Notifications of Major Interests in Shares

13-Jun-11

Notifications of Major Interests in Shares

13-Jun-11

Notifications of Major Interests in Shares

01-June-11

Announcement of completion of EMM acquisition

14-April-11

Interim management statement

30-March-11

Director/PDMR shareholding notification

15-March-11

Notifications of Major Interests in Shares

24-Feb-11

Announcement of EMM acquisition

24-Feb-11

Half yearly report

14-Feb-11

Notifications of Major Interests in Shares

24-Jan-11

Notifications of Major Interests in Shares

14-Jan-11

Notifications of Major Interests in Shares

13-Jan- 11

Second quarter trading statement

09-Jan-11

Notifications of Major Interests in Shares

28-Oct-10

Results of 2010 AGM

Documents are also available for inspection at the UK Financial Services Authority National Storage Mechanism 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

 

03-Dec -11

Form AR01 Annual return

12-Nov -10

Filing of Group accounts to 30th June 2010

12-Nov-10

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 2011 Annual Report and Notice of 2011 Annual General Meeting (were each uploaded to UK Financial Services Authority National Storage Mechanism on 27 September 2011) and together with the Interim Report for the six months ended 31 December 2010 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 2010 to 25 October 2011.

 

Date

Document Type      

Description

27-09-11

Circular

Notice of Annual General Meeting on 27 October 2011

27-09-11

Proxy

Proxy voting card for Annual General Meeting on 27 October 2011

27-09-11

Annual Report

Annual Report for the year ended 30 June 2011

23-03-11

Interim Report

Interim Report for the six months ended 31 December 2010

                       

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

 

ENDS

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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