Ashmore Group Plc ASHM Annual Information Update

  Ashmore Group Plc (ASHM) - Annual Information Update

RNS Number : 6215P
Ashmore Group PLC
26 October 2012






Ashmore Group plc

26 October 2012



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 
2012.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  2011 to  25  October 2012.  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published but some information may now be out of date.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
      11-Oct-12                  Interim management statement
      01-Oct-12            Release of AGM Notice and Annual Report
 21-Sept-12          Director/PDMR shareholding notification
 11-Sep-12                   Annual Financial Report
 12-Jul-12              Fourth quarter trading statement
      12-Apr-12                  Interim management statement
     30-March-12          Notifications of Major Interests in Shares
     30-March-12           Director/PDMR shareholding notification
      27-Feb-12           Notification of Major Interests in Shares
 23-Feb-12                 Half yearly report
      16-Feb-12           Notification of Major Interests in Shares
      10-Feb-12                    Appointment of Director
      12-Jan-12                Second quarter trading statement
  22-Nov-11         Director/PDMR shareholding notification
      08-Nov-11       Ashmore EMM adjustment to contingent consideration
      27-Oct-11               Results of Annual General Meeting

Documents are available for inspection at the UK Financial Services Authority
National Storage Mechanism at www.Hemscott.com/nsm.do



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.



                                          Description of Document filed
 Date                                                                    
                                                                           
                                             Form AR01 Annual return

                                        Form CH01 Director's particulars
09-Oct -12
15-Jun-12                               Form AP01 Appointment of Director
16-Feb-12                                                                    
30-Nov-11                                    Form AR01 Annual return
21-Nov -11
09-Nov-11                             Filing of Group accounts to 30th June
                                                      2011

                                         Form SH01 Statement of Capital
       

       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 2012  Annual Report and  Notice of 2012  Annual General  Meeting 
(were each  uploaded  to  UK Financial  Services  Authority  National  Storage 
Mechanism on 1 October 2012) and together with the Interim Report for the  six 
months  ended  31  December  2011  are  available  on  the  Company's  website 
atwww.ashmoregroup.com.



4. Documents sent to Shareholders



The following documents have been sent  to shareholders in the 12 months  from 
26October 2011 to 25 October 2012.



  Date    Document Type                   Description
01-Oct-12 Circular            Notice of Annual General  Meeting on 31  October 
                              2012
01-Oct-12 Proxy               Proxy voting card for Annual General Meeting on
                              31 October 2012
01-Oct-12 Annual Report       Annual Report for the year ended 30 June 2012
09-Mar-12 Interim Report      Interim Report for the six months ended 31
                              December 2011



For further details, contact the following:



Michael Perman

Company Secretary

Ashmore Group plc

61 Aldwych

London

WC2B 4AE



(T) 020 3077 6000

(F) 020 3077 6001

(E) michael.perman@ashmoregroup.com

                                      

                                      

                                     ENDS

                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


AIUBKADBOBDKOKB -0- Oct/26/2012 07:48 GMT
 
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