

| ASHMORE GLOBAL OPPORTUNITIES LTD | 21/07/2014 AGM | |
|---|---|---|
| 1 | To elect a 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 | To re-elect Stephen Hicks | For |
| 7 | To re-elect Christopher Legge | For |
| 8 | Any Other Business | Oppose |