RNS Number : 6829R
Ashmore Group PLC
29 October 2013
 



 

Ashmore Group plc

29 October 2013

 

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 2013.  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 2012 to 25 October 2013. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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

21-Oct-13

10-Oct-13

Director/PDMR shareholding notification

Interim management statement

30-Sept-13

Release of AGM Notice and Annual Report

18-Sept-13

Director/PDMR shareholding notification

10-Sept-13

Annual Financial Report

02-Aug-13

11-Jul-13

Notification of Major Interests in Shares

Fourth quarter trading statement

03-Jul-13

24-Jun-13

21-Jun-13

17-Jun-13

13-Jun-13

07-Jun-13

24-Apr-13

11-Apr-13

Director/PDMR shareholding notification

Notification of Major Interests in Shares

Notification of Major Interests in Shares

Notification of Major Interests in Shares

Notification of Major Interests in Shares

Notification of Major Interests in Shares

Capital Markets Day

Interim management statement

25-Mar-13

21-Mar-13

22-Feb-13

21-Feb-13

Director/PDMR shareholding notification

Notification of Major Interests in Shares

Director/PDMR shareholding notification

Half yearly report

19-Feb-13

Appointment of Directors

15-Jan-13

Second quarter trading statement

04-Dec-13

31-Oct-12

Director/PDMR shareholding notification

Results of Annual General Meeting

Documents are available for inspection at the UK Financial Conduct Authority National Storage Mechanism at www.morningstar.co.uk/uk/NSM

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-Feb-13

19-Feb-13

27-Dec-12

18-Dec -12

31-Oct-12

 

                        

Form AP01Appointment of Director

Form AP01Appointment of Director

Form AR01 Annual return

Filing of Group accounts to 30th June 2012

Form TM01Termination of Director   appointment

 

 

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 2013 Annual Report and Notice of 2013 Annual General Meeting (were each uploaded to UK Financial Conduct Authority National Storage Mechanism on 30 September 2013) and together with the Interim Report for the six months ended 31 December 2012 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 2012 to 25 October 2013.

 

Date

Document Type      

Description

30-Sept-13

Circular

Notice of Annual General Meeting on 30 October 2013

30-Sept-13

Proxy

Proxy voting card for Annual General Meeting on  30 October 2013

30-Sept-13

Annual Report

Annual Report for the year ended 30 June 2013

01-Mar-13

Interim Report

Interim Report for the six months ended 31 December 2012

                       

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

 

 

ENDS


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