| ASHMORE GROUP PLC | 30/10/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Re-elect Nick Land | For |
| 4 | Elect Graeme Dell | For |
| 5 | Re-elect Jonathan Asquith | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Approve Political Donations | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Rule 9 Waiver | For |
| 13 | Amend Articles | Abstain |