Result of AGM

For immediate release

23rd October 2008

                              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 23rd October 2008 were duly
passed.


Enquiries :

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