Notice of AGM - addendum

Genesis Emerging Markets Fund Limited ("the Company")

 

Notice of AGM - addendum

 

 

The Company announces that its Annual General Meeting ("AGM") will be held at the Company's registered office at 1^st Floor, Les Echelons Court, Les Echelons, South Esplanade, St. Peter Port, Guernsey GY1 6JB, Channel Islands on 31^st October 2013 at 10 a.m. 

 

In connection with this, copies of the following documents 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 30^th 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.

 

Notes:-

 

·     To be effective, all proxy appointments must be lodged with Computershare Investor Services (Jersey) Limited, c/o The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 29^th October 2013 at 10.00 a.m.

 

·     Pursuant to Article 41 of the Uncertificated Securities (Guernsey) Regulations 2009, entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is 48 hours before the time of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.

 

For further information, please contact:

 

JPM Administration Services (CI) Limited

Company Secretary

01481 758 620

 

3^rd October 2013