

| ASHMORE GLOBAL OPPORTUNITIES LTD | 20/07/2015 AGM | |
|---|---|---|
| 1 | In the absence of the Chairman of the Board, or failing him a Director of the Company, or failing them any members present; to elect an authorised representative of the Corporate Secretary to act as Chairman of the Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Nigel de la Rue | For |
| 7 | Re-elect Richard Hotchkis | For |
| 8 | Transact any other business | Oppose |