| ASHMORE GROUP PLC | 29/10/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Melda Donnelly | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Appoint the auditors | Abstain |
| 6 | Approve Political Donations | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve Rule 9 Waiver | For |
| 11 | Notice of General Meetings | For |
| 12 | Amend Articles | Abstain |