Result of AGM

For immediate release

7th November 2007

COMPANY ANNOUNCEMENT


Genesis Emerging Markets Fund Limited

Results of Annual General Meeting


The Board of Directors are pleased to announce that all resolutions proposed at
the Annual General Meeting of the Company held on 7th November 2007 were duly
passed.


Enquiries :

Genesis Investment Management LLP            Martyn Ryan
                                             Phone + 44 (0)20 7201 7200