Result of AGM

Result of AGM

Genesis Emerging Markets Fund Ld

Genesis Emerging Markets Fund Limited
(Registered Number: 20790)
(the “Company")

31^st October 2011

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 28th October 2011 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 2012.

Changes of Director

As foreshadowed in the Company's Annual Report, following the Annual General Meeting, John Train has retired from the Board with immediate effect. Mr. Train has been a member of the Board for many years, during which he has served the Company and its shareholders with utmost distinction, and has contributed very significantly to the Company’s success. It would be no exaggeration to say that he is exceptional as an investor and as an expert political commentator, and it is his long experience in investment matters and his deep knowledge of the politics of developing countries that have made him an invaluable source of guidance to his fellow Directors. The Board would like to express their gratitude to Mr. Train for his many contributions. His insight, intellect and wit will be sorely missed.

Enquiries

Genesis Investment Management, LLP
Martyn Ryan
Phone - 0044 207 201 7200