Business
Notice of AGM and Annual Repo
Notice of AGM and Annual Repo.
About this update from Ashmore Group Plc
[{"type":"text","content":"\n RNS Number : 4644T Ashmore Group PLC 28 September 2010 \n \n\nAshmore Group PLC\n28 September 2010\n \nNotice of Annual General Meeting and Annual Report for the year ended 30 June 2010\nAshmore Group plc issued its Notice of Annual General Meeting (\" the Notice\") today, 28 September 2010. The Circular containing the Notice contains a summary of certain proposed amendments to the Articles of Association a copy of which is available on the Company's website.\nThe Company's Annual General Meeting will be held at 12 noon on Thursday 28 October 2010 at Kingsway Hall, 66 Great Queen Street, London WC2B 5BX.\nCopies of the Company's Notice of Annual General Meeting, together with the Annual Report for the year ended 30 June 2010, have been uploaded to the UK Financial Services Authority National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do\nThe above documents can also be downloaded from the Company's website at :-\n \nhttp://www.ashmoregroup.com\n \nAdditional Information\nThe unaudited Final Results announcement for the year ended 30 June 2010, released on 14 September 2010, was prepared in accordance with IFRSs as adopted by the EU and applicable law. Included in this announcement is additional information, for the purposes of compliance with the Disclosure and Transparency Rules, which includes the Directors responsibility statement and Risk Statement, all as extracted from the 2010 Annual Report and Accounts dated 13 September 2010.\nCompany law requires the Directors to prepare Group and parent Company financial statements for each financial year.\n \nUnder that law they are required to prepare the Group financial statements in accordance with IFRSs as adopted by the EU and applicable law and have elected to prepare the parent Company financial statements on the same basis.\n \nUnder company law the Directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Group and parent Company and of their profit or loss for that period.\n \nIn preparing each of the Group and parent Company financial statements, the Directors are required to:\n \n· select suitable accounting policies and then apply them...