Result of AGM

RNS Number : 9350R

Genesis Emerging Markets Fund Ld

31 October 2013

 



Genesis Emerging Markets Fund Limited ("the Company")

Result of Annual General Meeting

Following the Annual General Meeting ("AGM") of the Company, which was held today, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of the Meeting were duly passed.

In accordance with Listing Rule 9.6.2, a copy of the special resolution passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

For the avoidance of doubt, it should be noted that the power to purchase shares in the market in Resolution 10 lasts until the AGM in 2014.

For further information, please contact:

JPM Administration Services (CI) Limited

Company Secretary

01481 758 620

31 October 2013

 

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