Ashmore Global Op Ld Result of AGM
July 20 2016 - 08:38AM
UK Regulatory
TIDMAGOL TIDMAGOU
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 For Against Withheld
Resolution
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 For Against Withheld
Resolution
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
END
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