23 May 2019 14:46
Genesis Emerging Markets Fund Limited (the 'Company')
Legal Entity Identifier: 213800HWWQPUJ4K1GS84
Proposed new investment management agreement and ancillary matters
Notice of class meeting of participating shareholders and notice of extraordinary general meeting
The Company has today published a shareholder circular including a notice convening a class meeting of holders of the Company's participating shares at 1.00 p.m. and a notice of an extraordinary general meeting of the Company at 1.15 p.m or as soon thereafter as the class meeting concludes on 21st June 2019 at the offices of J.P. Morgan, 60 Victoria Embankment, London EC4Y 0JP.
The purpose of the meetings are to approve a new investment management agreement between the Company and Genesis Investment Management, LLP and certain ancillary matters, being the ratification of the Company's existing custody agreement with JPMorgan Chase Bank, N.A. and proposed amendments to the Company's articles of incorporation.
In accordance with Listing Rule 9.6.3, the shareholder circular, notice of meetings and accompanying forms of proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
The shareholder circular, notice of meetings and accompanying forms of proxy will also shortly be available from the Company's website at: www. genesisemf.com
For further information, please contact:
J.P. Morgan Administration Services (Guernsey) Limited
Company Secretary
01481 758 620
23rd May 2019