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.
Order Execution Policy
Ashmore is committed to meeting the requirements of Order Execution and takes all reasonable steps to obtain the best possible result when placing orders on behalf of its Clients with other entities for execution, or executing such orders on behalf of its Clients. Please refer to the policy below for further information:
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.
Shareholders Rights Directive (SRD II) Engagement Policy
The below statement refers to Ashmore’s Engagement Policy in accordance with SRD II:
UK Tax Strategy
The below tax strategy statement applies to all UK resident Ashmore Group companies and the publication of this statement is in compliance with Part 2 of Schedule 19 Finance Act 2016.
Ashmore Complaints Handling Procedure
Anyone wishing to make a complaint about any aspect of the service they have received from Ashmore is asked to make the complaint in writing with full details of their complaint. Please refer to the below document for further information:
Proxy Voting Policy
The below statement refers to Ashmore’s Proxy Voting Policy:
2019 Annual General Meeting
Please find below documents relating to Ashmore Group plc's Annual General Meeting to be held on Friday 18th October 2019.