Result of AGM

Ashmore Global Opportunities Limited

(a closed-ended investment company incorporated in Guernsey with registration number 41790)

20 April 2011

Result of AGM

A copy of the Special resolutions passed at the Annual General Meeting held on 18 April 2011 have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do 

Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745001