Notice of AGM

Ashmore Group PLC

14 September 2023

 

Ashmore Group plc

14 September 2023

2023 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Ashmore Group plc (the "Company") announces that in accordance with Listing Rule 9.6.1 and the Disclosure Guidance and Transparency Rules ("DTRs"), copies of the following documents have been submitted to the FCA and will shortly be available for inspection via the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

1.   2023 Annual Report and Accounts (the "Annual Report")

2.   Notice of 2023 Annual General Meeting (the "AGM Notice")

3.   Form of Proxy

In accordance with DTR 6.3.5R(1A), the Annual Report contains regulated information in unedited full text. The Annual Report and the AGM Notice will be made available on the Company's website: www.ashmoregroup.com.

The Company's Annual General Meeting will be held at the De Vere Grand Connaught Rooms, 61-65 Great Queen St, London WC2B 5DA at 12 noon on Wednesday 18 October 2023.

For further information please contact:

Ashmore Group plc

Paul Measday

Investor Relations     [phone]

 

END