Result of AGM

RNS Number : 8887D

Genesis Emerging Markets Fund Ld

29 October 2015

 

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 2016.

For further information, please contact:

J.P. Morgan Administration Services (Guernsey) Limited

Company Secretary

01481 758 620

29 October 2015

 

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