Result of AGM
Genesis Emerging Markets Fund Ld
Genesis Emerging Markets Fund Limited
(Registered Number:
20790)(Registered Number:
20790)
(the “(the “Company")
29th October 2010
Results of Annual General Meeting
The Board of the Company announces that all resolutions proposed at the Annual General Meeting of the Company held on 29th October 2010 were duly passed. For the avoidance of doubt, it should be noted that the power to purchase shares in the market in Resolution 6 lasts until the AGM in 2011.
Changes of Director
As foreshadowed in the Company's Annual Report, following the Annual General Meeting, Christian Baillet has retired from the Board with immediate effect. The Board would like to express its appreciation to Mr. Baillet for his contribution to the Company and wish him well.
EnquiriesEnquiries
Genesis Investment Management, LLP
Martyn RyanMartyn Ryan
Phone - 0044
207 201 7200
Phone - 0044
207 201 7200