Port crane bridge and bulk carrier, Asia.
Ashmore Group

Corporate Governance

Ashmore is committed to maintaining high standards of corporate governance. The Listing Rules of the Financial Conduct Authority require UK listed companies to report on the manner in which they apply the UK Corporate Governance Code.

Our report on corporate governance is included in the Company's annual financial statements.

Terms of Reference

The Board manages Ashmore Group plc through a number of committees, each of which has detailed terms of reference and meets regularly. The three principal committees are Audit, Remuneration and Nominations and the terms of reference of these committees can be accessed by clicking on the appropriate link below.

Internal Audit Charter

In accordance with the Financial Services Code, the document below contains Ashmore Group plc's Internal Audit Charter.

Board responsibilities

The Board's executive and non-executive roles are summarised in the document below.

Articles of Association

UK Tax Strategy

The below tax strategy statement applies to all UK resident Ashmore Group companies and the publication of this statement is in compliance with Part 2 of Schedule 19 Finance Act 2016.

Section 172 statements

Certain subsidiaries of Ashmore Group plc are required to make statements in relation to Section 172 of the Companies Act 2006. The relevant companies' statements are available below:

IFPR disclosures

The document below sets out the annual disclosures required under the Investment Firm Prudential Regime.

Annual General Meeting documents

Please find below documents relating to Ashmore Group plc's recent and upcoming Annual General Meetings.