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Notice of AGM

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Ashmore Group PLC announced the submission of documents related to their upcoming Annual General Meeting (AGM) to the FCA. These documents, including the Notice of the 2025 Annual General Meeting and the Form of Proxy, will be available for inspection via the National Storage Mechanism. The AGM is scheduled to take place on Thursday, November 6, 2025, at 12 noon at the De Vere Grand Connaught Rooms in London. The AGM Notice is also accessible on the company's website.

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Ashmore Group plc (the "Company") announces that in accordance with UK Listing Rule 6.4.1, 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

  • Notice of 2025 Annual General Meeting (the "AGM Notice")
  • Form of Proxy

The AGM Notice is also 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 Thursday 6 November 2025.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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