Business
Notice of Annual General Meet
Notice of Annual General Meet.
About this update from Ashmore Group Plc
[{"type":"text","content":"\n RNS Number : 7999Z Ashmore Group PLC 28 September 2009 \n \nRNS Number: \nAshmore Group PLC \n28 September 2009 \n\n \nNotice of Annual General Meeting and Annual Report for the year ended 30 June 2009\n \nAshmore Group plc issued its Notice of Annual General Meeting today, 28 September 2009. \nThe Company's Annual General Meeting will be held at 12 noon on Thursday 29 October 2009 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 2009, have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: \nThe Financial Services Authority \n25 The North Colonnade \nCanary Wharf \nLondon E14 5HS \nTel: +44 (0) 20 7066 1000\nThe above documents can also be downloaded from the Company's website at :-\n\nhttp://www.ashmoregroup.com \nThe unaudited 2009 preliminary results for the year ended 30 June 2009, released on 15 September 2009, were prepared in accordance with IAS 34. Included in this announcement is additional information, for the purposes of compliance with the Disclosure and Transparency Rules, which includes a responsibility statement and key risk analysis , all as extracted from the 2009 Annual Report and Accounts dated 14 September 2009.\nStatement of Directors' responsibilities\nThe Directors are responsible for preparing the Annual Report, the Remuneration report and the financial statements in accordance with applicable law and regulations. UK company law requires the Directors to prepare financial statements for each financial year. Under that law the Directors have prepared the Company and the Group financial statements in accordance with IFRS. In accordance with the FSA's Disclosure and Transparency Rules (DTR 4.1.12) the Directors confirm to the best of their knowledge that: (a) the financial statements have been prepared in accordance with the applicable set of accounting standards, and give a true and fair view of the assets, liabilities, financ...