Corporate Governance

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.

Conflicts of Interest

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.

UK Stewardship Code

2014 AGM documents available for inspection

The following documents relate to the Annual General Meeting to be held on 30 October 2014.

Notice of AGM 2014

Articles of Association

Consent letter - Goldman Sachs

Consent letter - UBS

2014 Annual Report

2013 Annual Report

 

Investor relations