9 Oct 2020 15:49
Genesis Emerging Markets Fund Limited (the 'Fund')
Availability of Annual Financial Report and Notice of Annual General Meeting
The Fund announces that its Annual General Meeting ('AGM') will be held at the Fund's registered office at 1st Floor, Les Echelons Court, Les Echelons, South Esplanade, St. Peter Port, Guernsey GY1 6JB, Channel Islands on Monday, 2 November 2020 at 10.30 a.m.
In consideration of the wellbeing of the Fund's shareholders and in light of Government guidance around social distancing and travel restrictions, the Board, in conjunction with the Company Secretary, have made the decision that shareholders will not be permitted to attend this year's AGM in person.
The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
1. The Fund's audited Annual Financial Report for the year ended 30 June 2020, which contains the Notice of the AGM; and
2. The Form of Proxy for the AGM.
A personalised Form of Proxy has been sent to each shareholder by post.
A copy of the Annual Financial Report and Form of Proxy are also available to download from the Fund's web site at www.genesisemf.com.
For further information, please contact:
J.P. Morgan Administration Services (Guernsey) Limited
Company Secretary
01481 758 620
9 October 2020