AGOL Ashmore Global Opportunities Limited

 
TIDMAGOU TIDMAGOL 
 
Ashmore Global Opportunities Limited 
  (a closed-ended collective investment scheme incorporated in Guernsey with 
                          registration number  47190) 
                       LEI Number: 549300D6OJOCNPBJ0R33 
                                (The "Company") 
 
22 SEPTEMBER 2020 
 
                       RESULT OF ANNUAL GENERAL MEETING 
 
At the Annual General Meeting of the Company held on 22 September 2020, all 
Resolutions set out in the Annual General Meeting Notice sent to Shareholders 
dated 21 August 2020 were duly passed. 
 
Details of the proxy voting results which should be read along side the Notice 
are noted below: 
 
  Ordinary          For          Discretion       Against      Abstain 
 Resolution                       (voted in 
                                   favour) 
 
      1          3,206,018            0             18            0 
 
      2          3,206,018            0             18            0 
 
      3          3,206,018            0             18            0 
 
      4          3,206,018            0             18            0 
 
      5          3,205,428            0             608           0 
 
      6          3,206,018            0             18            0 
 
      7          3,206,018            0             18            0 
 
      8          3,206,018            0             18            0 
 
   Special          For          Discretion       Against      Abstain 
 Resolution                       (voted in 
                                   favour) 
 
      9          3,204,560            0            1,476          0 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
The Special Resolution was as follows: 
 
Special Resolution 9 
 
THAT the Directors of the Company be and are hereby authorised to apply for the 
cancellation of the listing of the Shares to the premium segment of the 
Official List and to trading on the Main Market for listed securities. 
 
Enquiries: 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
Tel:        01481 745001 
 
END 
 
 
 
END 
 

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