Ashmore Group plc
25 September 2026
NOTICE OF ANNUAL GENERAL MEETING
Ashmore Group plc (the "Company") announces that in accordance with UK Listing Rule 6.4.1, copies of the following documents have been submitted to the FCA and will shortly be available for inspection via the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
1. Notice of 2026 Annual General Meeting (the "AGM Notice")
2. Form of Proxy
The AGM Notice is also available on the Company's website: www.ashmoregroup.com.
The Company's Annual General Meeting will be held at The Clermont Victoria, 101 Buckingham Palace Road, London, SW1W 0SJ at 12 noon on Thursday 5 November 2026.
For further information please contact:
Ashmore Group plc
Jordan Griffin
Investor Relations +44 (0)20 3077 6385