For more information please contact us
corporate [at] ashmoregroup [dot] com (Email Ashmore)
Ashmore is committed to maintaining high standards of corporate governance. The Listing Rules of the Financial Conduct Authority require UK listed companies to report on the manner in which they apply the UK Corporate Governance Code. Our report on corporate governance will be included in the Company's annual financial statements.
Terms of Reference
The board manages Ashmore Group plc through a number of committees, each of which has detailed terms of reference and meets regularly. The three principal committees are Audit, Remuneration and Nominations and the terms of reference of these committees can be accessed by clicking on the appropriate link below.
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Conflict of Interest Statement
Ashmore takes seriously its obligations to consider and manage potential conflicts of interest. Our conflicts statement can be found in the PDF link here.
UK Stewardship Code
Ashmore Group plc's UK Stewardship Code in the PDF below provides an overview on how, and the extent to which, Ashmore Investment Management Limited complies with the Principles of the UK Stewardship Code. This document will open in a new browser window.
2015 Annual General Meeting
The Ashmore Group plc Annual General Meeting will be held on Thursday 22nd October 2015. Copies of the Notice of Meeting and Form of Proxy are available here.