Result of class meeting and EGM

RNS Announcement

RNS Number : 0719D

Genesis Emerging Markets Fund Ld

21 June 2019

Genesis Emerging Markets Fund Limited (the 'Company')

Legal Entity Identifier: 213800HWWQPUJ4K1GS84

Result of class meeting and extraordinary general meeting

Following the class meeting and extraordinary general meeting of the Company, which were held earlier today, the Board is pleased to announce that all special and extraordinary resolutions as set out in the Notice of the Meetings were duly passed.

Details of the number of proxy votes cast for, against and withheld on the resolutions will shortly be published on the Company's website at www.genesisemf.com

For further information, please contact:

J.P. Morgan Administration Services (Guernsey) Limited

Company Secretary

01481 758 620

21^st June 2019

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RNS metadata

Title: Result of class meeting and EGM
Time: 14:55:37
Date: 21 Jun 2019
Category: AGMs and other meetings
ID: 0719D