Ashmore Group PLC

Post-Annual General Meeting Information • Nov 6, 2025

National Storage Mechanism | Additional information

RNS Number : 5469G

Ashmore Group PLC

06 November 2025

Ashmore Group plc (the "Company")

6 November 2025

RESULTS OF ANNUAL GENERAL MEETING ("AGM")

The Board of Ashmore Group plc is pleased to announce that at the AGM of the Company held earlier today all resolutions were duly passed on a poll. All of the resolutions are accordingly declared as carried.

The results of the poll on each resolution were as follows:

		FOR	AGAINST	ABSTAIN*	TOTAL VOTE	% of total votes in favour
	Resolution	No. of Votes	No. of Votes	No. of Votes
---	---	---	---	---	---	---
1	To receive and adopt the report and accounts for the year ended 30 June 2025	596,290,310	2,198,182	255,600	598,488,492	99.63
2	To declare a final dividend for the year ended 30 June 2025 of 12.1 pence per Ordinary Share	597,962,576	773,748	7,768	598,736,324	99.87
3	To re-elect Mark Coombs as a Director	578,330,399	20,380,299	33,394	598,710,698	96.60
4	To re-elect Tom Shippey as a Director	598,497,122	213,166	33,804	598,710,288	99.96
5	To re-elect Clive Adamson as a Director	592,479,952	6,232,823	31,317	598,712,775	98.96
6	To re-elect Jennifer Bingham as a Director	586,714,660	12,002,874	26,558	598,717,534	98.00
7	To re-elect Thuy Dam as a Director	596,488,767	2,227,398	27,927	598,716,165	99.63
8	To elect Anna Sweeney as a Director	598,670,842	30,072	43,178	598,700,914	99.99
9	To approve the remuneration report for the year ended 30 June 2025	532,782,850	15,598,745	50,362,497	548,381,595	97.16
10	To re-appoint Ernst & Young LLP as auditors	596,466,369	44,514	2,233,209	596,510,883	99.99
11	To authorise the Audit and Risk Committee to agree the remuneration of the auditors	598,623,086	75,302	45,704	598,698,388	99.99
12	To authorise political donations and political expenditure	568,399,005	30,316,102	28,985	598,715,107	94.94
13	To authorise the Directors to allot shares	567,583,148	31,092,283	68,661	598,675,431	94.81
14	To authorise the dis-application of pre-emption rights up to 35,637,040 shares**	569,791,415	28,876,238	76,439	598,667,653	95.18
15	To authorise the dis-application of pre-emption rights up to a further 35,637,040 shares**	569,778,360	28,927,877	37,855	598,706,237	95.17
16	To authorise market purchases of shares**	598,595,146	69,018	79,928	598,664,164	99.99
17	To reduce the notice period for general meetings other than an annual general meeting**	595,420,486	3,256,342	67,264	598,676,828	99.46
18	To adopt new share plan, the Ashmore Group plc Incentive Plan 2025	501,132,502	47,312,716	50,298,874	548,445,218	91.37

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

** Indicates Special Resolutions requiring a 75% majority.

Ashmore Group plc's Legal Entity Identifier (LEI) is 549300U3L59WB4YI2X12.

In accordance with UK Listing Rule 6.4.2, copies of resolutions concerning special business passed at the AGM today have been submitted to the Financial Conduct Authority's national storage mechanism. This document will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Ashmore Group plc

Paul Measday

Investor Relations

+44 (0)20 3077 6278

[email protected]

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