Ashmore Group PLC AGM voting result update statement (3469V)
April 13 2021 - 9:45AM
UK Regulatory
TIDMASHM
RNS Number : 3469V
Ashmore Group PLC
13 April 2021
Ashmore Group plc (the "Company")
Update on 2020 AGM voting result
At the Company's Annual General Meeting (AGM), held on 16
October 2020, all resolutions were passed. There was an increase in
shareholder support for the Remuneration Report by comparison to
the 2019 AGM. However, the vote of shareholders against the
Remuneration Policy was 30.84% and the Company announced that it
would continue its dialogue with shareholders in order to
understand their views.
Following the AGM, the Company has continued to communicate with
its shareholders, including those who voted against the
Remuneration Policy. The Remuneration Committee discussed the views
expressed by investors and, while there is broad based support for
Ashmore's flexible and equity-orientated Group-wide remuneration
policy, certain corporate governance and proxy adviser teams remain
opposed to specific elements of the remuneration policy that, when
looked at in isolation, do not conform to generic executive
remuneration guidelines. The Company will continue to engage with
its shareholders in relation to all aspects of its remuneration
arrangements and a further update will be provided in the 2021
Annual Report.
Enquiries to:
Ashmore Group plc
Paul Measday
Investor Relations +44 (0)20 3077 6278
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