Result of AGM

RNS Number : 9584V

Genesis Emerging Markets Fund Ld

03 November 2014

 



Genesis Emerging Markets Fund Limited ("the Company")

Result of Annual General Meeting

Following the Annual General Meeting ("AGM") of the Company, 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 has been 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 2015.

For further information, please contact:

J.P. Morgan Administration Services (Guernsey) Limited

Company Secretary

01481 758 620

3 November 2014

 

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