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Result of AGM

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RNS Number : 6747E
Ashmore Group PLC
19 October 2018
 

 

 

Ashmore Group plc (the "Company")

19 October 2018

Results of Annual General Meeting ("AGM")

 

 

The Board of Ashmore Group plc (the "Board"), is pleased to announce that at the AGM of the Company held earlier today all resolutions were duly passed on a poll. All of the resolutions are accordingly, declared as carried. Resolutions 5, 6, 7 and 8, relating to the re-election of Independent Non-Executive Directors, are carried by a majority of votes cast by both Independent Shareholders as well as by a majority of votes cast by all shareholders.

 

   

We acknowledge that some shareholders did not support Resolution 17 (waiver of obligation under Rule 9 of the Takeover Code). Ashmore actively solicits the views of its major shareholders and following publication of the Notice of Meeting was in contact with a number of them to understand how they intended to vote and why. This, together with previous engagement on the same issue, meant that the Company has already gained some insight into the reasons behind the results of the voting. The Company will continue this dialogue with its shareholders as part of its normal investor relations activities. Ashmore remains committed to engaging with shareholders on issues of concern to ensure that its policies and practice are transparent, clear and understood in the context of Ashmore's business model and performance, in particular its proposals regarding the waiver under Rule 9 of the Takeover Code. Shareholders' views are reported to the Board so that they can be taken into account in future decision-making.

 

The results of the poll on each resolution were as follows:     

 

 

 



FOR

AGAINST

ABSTAIN*

TOTAL VOTE

 

 

% age of total votes in favour


Resolution Number

No. of Votes

 

No. of Votes

 

No. of Votes

 


1

 

To receive and adopt the Report and Accounts for the year ended 30 June 2018

612,565,795

0

236,661

612,565,795

100%

2

 To declare a final dividend for the year ended 30 June 2018 of 12.1 pence per Ordinary Share

612,801,323

0

1,133

612,801,323

100%

3

To re-elect Mark Coombs as a Director

610,241,981

2,558,223

2,252

612,800,204

99.58%

4

To re-elect Tom Shippey as a Director

610,241,664

2,558,460

2,332

612,800,124

99.58%

5

To re-elect Clive Adamson as a Director (all shareholders)

556,753,377

55,925,874

123,204

612,679,251

90.87%

5

To re-elect Clive Adamson as a Director  (independent shareholders)

285,361,764

55,925,874

123,124

341,287,638

83.61%

6

 To re-elect David Bennett as a Director (all shareholders)

609,562,704

3,237,419

2,332

612,800,123

99.47%

6

 To re-elect David Bennett as a Director (independent shareholders)

338,171,091

3,237,419

2,332

341,408,510

99.05

7

To elect Jennifer Bingham as a Director (all shareholders)

607,758,200

15,500

5,028,756

607,773,700

100%

7

To elect Jennifer Bingham as a Director (independent shareholders)

336,366,587

15,500

5,028,756

336,382,087

100%

8

To re-elect Dame Anne Pringle as a Director (all shareholders)

548,812,638

63,987,484

2,332

612,800,122

89.56%

8

To re-elect Dame Anne Pringle as a Director (independent shareholders)

277,421,025

63,987,484

2,332

341,408,509

81.26%

9

To approve the Remuneration Report for the year ended 30 June 2018

463,675,046

106,606,941

42,520,468

570,281,987

81.31%

10

To re-appoint KPMG LLP as auditors

602,674,457

8,842,439

1,285,559

611,516,896

98.55%

11

To authorise the Audit and Risk Committee to agree the remuneration of the auditors

610,119,825

2,675,940

6,691

612,795,765

99.56%

12

To authorise political donations and political expenditure

610,222,708

2,575,176

4,572

612,797,884

99.58%

13

To authorise the Directors to allot shares

605,639,962

7,160,345

2,149

612,800,307

98.83%

14

To authorise the dis-application of pre-emption rights  up to 35,637,040 shares**

612,768,062

28,322

6,072

612,796,384

100%

15

To authorise the dis-application of pre-emption rights  up to a further  35,637,040 shares**

603,511,687

9,284,696

6,072

612,796,383

98.48%

16

To authorise market purchases of shares**

603,078,063

9,670,135

54,256

612,748,198

98.42%

17

To approve the renewal of the waiver of the obligation under Rule 9 of the Takeover Code ***

240,980,931

90,527,530

9,902,381

331,508,461

72.69%

18

To reduce the notice period for general meetings other than an Annual General Meeting**

604,341,087

8,459,037

2,332

612,800,124

98.62%

 

 

*               A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

 

**             Indicates Special Resolutions requiring a 75% majority

***            Mark Coombs has not voted on Resolution 17 as an interested party

 

Ashmore Group PLC's Legal Entity Identifier (LEI) is 549300U3L59WB4YI2X12

 

In accordance with LR 9.6.2R, copies of resolutions concerning special business passed at the Annual General Meeting today, have been submitted to the Financial Conduct Authority's national storage mechanism. This document will shortly be available to view at www.morningstar.co.uk/uk/NSM

 

 

 

For further details, please contact:

 

John Taylor

Group Company Secretary

Ashmore Group plc

61 Aldwych

London WC2B 4AE

 

(T) +44 (0)20 3077 6386

 

 

 

END

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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