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
Resolution |
For |
Discretion
(voted in favour) |
Against |
Abstain |
| 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 Resolution |
For |
Discretion
(voted in favour) |
Against |
Abstain |
| 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