Genesis Emerging Markets Fund Limited ("the Company")
Posting of Annual Financial Report and AGM Notice
The Company announces that its Annual General Meeting ("AGM") will be held at the Company's registered office at 1st Floor, Les Echelons Court, Les Echelons, South Esplanade, St. Peter Port, Guernsey GY1 6JB, Channel Islands on 31st October 2013 at 10 a.m.
In connection with this, copies of the following documents, which have today been posted to shareholders, have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:-
1. The Company's audited Annual Financial Report for the year ended 30th June 2013, which contains the Notice of the 2013 AGM; and
2. The Form of Proxy for the 2013 AGM.
A copy of the Annual Financial Report is also available to download from the Investment Manager's web site at www.giml.co.uk.
For further information, please contact:
JPM Administration Services (CI) Limited
Company Secretary
01481 758 620
1st October 2013