Ashmore Global Opportunities
Limited
(the "Company")
(a closed-ended investment company
incorporated with limited liability under the Laws of Guernsey with
registered number 47190)
Result of Annual General Meeting
20 July
2016
The Board of Ashmore Global Opportunities Limited is pleased to
announce that at the Annual General Meeting held today, all
Ordinary Resolutions as set out in the AGM Notice (“the Notice”)
dated 11 May 2016 were duly
passed.
Details of the proxy voting results which should be read
alongside the Notice are noted below:
| Ordinary
Resolution |
For |
Against |
Withheld |
| 1 |
5,626,940 |
0 |
0 |
| 2 |
5,626,940 |
0 |
0 |
| 3 |
5,621,639 |
5,301 |
0 |
| 4 |
5,592,570 |
0 |
34,370 |
| 5 |
5,626,940 |
0 |
0 |
| 6 |
5,592,570 |
34,370 |
0 |
| 7 |
5,626,940 |
0 |
0 |
Note - A vote
withheld is not a vote in law and has not been counted in the votes
for and against a resolution
At the same AGM noted above, the following Special Resolution
was passed as detailed below:
8.SPECIAL RESOLUTION:
That the regulations contained in the document signed for the
purposes of identification by the Chairman be and are hereby
approved and adopted as the new Articles of Incorporation of the
Company in substitution for and to the exclusion of the existing
Articles of Incorporation of the Company
Details of the proxy voting results which should be read
alongside the Notice are noted below:
| Special
Resolution |
For |
Against |
Withheld |
| 1 |
5,113,732 |
513,208 |
0 |
Note - A vote withheld is not a vote in law
and has not been counted in the votes for and against a
resolution.
All Enquiries:
Company website: www.agol.com
Northern Trust International Fund Administration Services
(Guernsey) Limited
Company Secretary
Tel: +44 (0) 1481 745001