REG-Ashmore Group Plc Annual Information Update

Released : 27/10/2008

http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20081027:Rnsa6523G
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RNS Number : 6523G  
  
Ashmore Group PLC  
  
27 October 2008  
  
Ashmore Group plc  
  
27 October 2008  
  
Ashmore Group plc - Annual Information Update 
  
  
In accordance with Prospectus Rule 5.2, Ashmore Group plc (the "Company") 
presents its Annual Information Update for the 12 months to 25 October 2008.  To 
avoid an unnecessarily lengthy document the following are summaries of the 
information and documents published or made available to the public in the 12 
months from 26 October 2007 to 25 October 2008. The information referred to in 
this update was up to date at the time the information was published but some 
information may now be out of date.  
  
1.       Regulatory Announcements  
  
The announcements listed below were published on the London Stock Exchange 
("LSE") via RNS, a Regulatory Information Service and can be obtained from the 
LSE website at www.londonstockexchange.com and the Company's website at 
www.ashmoregroup.com.  **  
  
 
  Date        Brief Description of Announcement                      
  30-Sep-08   Notice of AGM                                          
  29-Sep-08   Director/PDMR Shareholding                             
  29-Sep-08   Holding(s) in Company                                  
  26-Sep-08   Completion of Placing                                  
  26-Sep-08   Launch of Placing in Ashmore Shares                    
  16-Sep-08   Second Price Monitoring Extension                      
  16-Sep-08   Price Monitoring Extension                             
  16-Sep-08   Preliminary Results for the year ended 30th June 2008  
  02-Sep-08   Directorate Change                                     
  17-Jul-08   Trading Statement                                      
  07-Jul-08   Holding(s) in Company                                  
  12-May-08   Holding(s) in Company                                  
  17-Apr-08   Trading Statement                                      
  04-Apr-08   Director/PDMR Shareholding                             
  28-Mar-08   Holding(s) in Company                                  
  14-Mar-08   Interim Report                                         
  06-Mar-08   AGOL Directorate Change                                
  03-Mar-08   Total Voting Rights                                    
  26-Feb-08   Interim Results                                        
  23-Jan-08   Holding(s) in Company                                  
  15-Jan-08   Trading Statement                                      
  19-Dec-07   Directorate Change                                     
  01-Nov-07   Filing of Documents with UKLA                          
  31-Oct-07   AGM Statement                                          
  29-Oct-07   New investment company                                 
  
  
** The address for viewing documents that are available for inspection at the UK 
Listing Authority's Document Viewing Facility is:  
  
Document Viewing Facility  
  
UK Listing Authority  
  
The Financial Services Authority  
  
25 North ColonnadeCanary Wharf  
  
London E14 5HS  
  
(T) 020 7066 1000  
  
www.fsa.gov.uk  
  
2. Companies House Filings  
  
The following filings have been submitted to Companies House on or around the 
dates indicated. Copies of these documents can be found on the Companies House 
website at www.companieshouse.gov.uk or through Companies House Direct at 
www.direct.companieshouse.gov.uk.  
  
 
  Date       Description of Document filed                                 
                                                                           
  26-09-08   Form 288a - Appointment of Jonathan Asquith as a Director     
  20-05-08   Form 288a - Appointment of Michael Perman as Company          
             Secretary                                                     
  20-05-08   Form 288b - Resignation of Mark Grimwood as CompanySecretary  
  14-05-08   Form 287 - Change of registered office                        
  07-01-08   Form 363s - Annual Return                                     
  27-12-07   Form 288a - Appointment of Graeme Dell as a director          
  16-11-07   Resolutions in respect to AGM special business.               
  
  
Documents filed at Companies House can also be obtained from:  
  
Companies House   
  
Crown Way   
  
Cardiff CF14 3UZ  
  
3.     Annual and Interim Reports  
  
The Company's 2008 Annual Report and Notice of 2008 Annual General Meeting (were 
each filed with the UKLA Document Viewing Facility on 30 September 2008) and 
together with the Interim Report for the six months ended 31 December 2007 are 
available on the Company's website at www.ashmoregroup.com.  
  
4.     Documents sent to Shareholders  
  
The following documents have been sent to shareholders in the 12 months from 26 
October 2007 to 25 October 2008.  
  
 
  Date        Document Type    Description                                                 
  30-09-08    Circular         Notice of Annual General Meeting on 30 October 2008         
  30-09-08    Proxy            Proxy voting card for Annual General Meeting on 30 October  
                               2008                                                        
  30-09-08    Annual Report    Annual Report for the year ended 30 June 2008               
  13-03-08    Interim Report   Interim Report for the six months ended 31 December 2007    
  
  
For further details, contact the following:  
  
Michael Perman  
  
Company Secretary  
  
Ashmore Group plc  
  
61 AldwychLondon  
  
WC2B 4AE  
  
(T) 020 3077 6000  
  
(F) 020 3077 6001  
  
(E) michael.perman@ashmoregroup.com  
  
END  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
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