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Wednesday 12 July, 2006

World Emerging Marke

Annual General Meeting

World Emerging Markets Umbrella Fun
12 July 2006

                          STOCK EXCHANGE ANNOUNCEMENT



                  For Immediate Release          12 July 2006





                  The World Emerging Markets Umbrella Fund Plc



                           Re: Annual General Meeting



The Directors of The World Emerging Markets Umbrella Fund Plc (the 'Company')
wish to announce that, the resolutions regarding the amendments to the
Memorandum and Articles of Association of the Company, in order to adopt the
relevant provisions of Section 256A(1) of the Companies (Amendment) Act 1990 (as
inserted by Section 25 of the Investment Funds, Companies and Miscellaneous
Provisions Act 2005) were passed at the Annual General Meeting held on 10 July
2006.  The amendments provide a mechanism for the Company to avail of the
benefits of segregated liability between sub-funds, as detailed in a circular
sent to shareholders on 31 May 2006.







Enquiries:


William Fry                          Annette Costello                     +353 1 639 5000

Davy                                 Amy Leonard                          +353 1 614 8933















This announcement has been issued through the Companies Announcement Service of

                           The Irish Stock Exchange.





WF-611609-v2


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