| ASHMORE GROUP PLC | 31/10/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Declare a dividend | For |
| 3 | Elect Michael Benson | For |
| 4 | Elect Nick Land | For |
| 5 | Elect Jim Pettigrew | For |
| 6 | Elect Mark Coombs | For |
| 7 | Elect Jon Moulton | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Rule 9 Waiver | For |
| 15 | Amend existing executive incentive plan | Oppose |