

| ASHMORE GLOBAL OPPORTUNITIES LTD | 20/07/2016 AGM | |
|---|---|---|
| 1 | Elect an authorised representative to act as Chairman of the meeting in the absence of the Chairman of the Board | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Stephen Hicks | For |
| 7 | Re-elect Christopher Legge | For |
| 8 | Adopt New Articles of Association | For |