Ashmore Global Op Ld Result of AGM
September 22 2020 - 6:30AM
UK Regulatory
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
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