Ashmore Global Opportunities
Limited
(a closed-ended collective investment scheme incorporated in
Guernsey with registration number 47190)
LEI Number:
549300D6OJOCNPBJ0R33
(The
“Company”)
21 AUGUST 2020
NOTICE OF ANNUAL
GENERAL MEETING
NOTICE OF PROPOSED DELISTING OF THE SHARES FROM THE OFFICIAL
LIST
Notice is hereby given that the Thirteenth Annual General
Meeting (“AGM”) of the Company will be held at the offices of
Northern Trust International Fund Administration Services
(Guernsey) Limited Trafalgar Court, Les Banques, St Peter Port,
Guernsey on 22 September 2020 at
10:00am
Notice is hereby provided that the business of the AGM includes,
amongst other things, proposals to seek shareholder approval for
the cancellation of the listing of the ordinary shares in the
Company (“Shares”) to the Official List and to trading on the
London Stock Exchange plc’s main market for listed
securities. If approved, it is anticipated that the effective
date of the delisting of the Shares will be 21 October 2020.
The Notice of AGM, Annual Report and Accounts for the year ended
31 December 2019 together with a
circular describing the delisting proposals have been posted to
shareholders.
In accordance with Listing Rule 9.6.3, the Notice of Annual
General Meeting, proxy form and accounts have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at: www.morningstar.co.uk/uk/NSM
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