Genesis Lease 6-K Notice of Annual General Meeting of Shareholders

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of the Securities
Exchange Act of 1934

Date of Report: May 21, 2007

Genesis Lease Limited

(Exact Name of registrant as specified in its charter)

Roselawn House
University Business Complex
National Technology Park
Limerick, Ireland
(Address of principal executive offices)

Indicate by check mark whether registrant files or will file annual reports under cover Form 20-F or Form 40-F:

Form 20-F               Form 40-F   

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):   

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   

Indicate by check mark whether registrant by furnishing the information contained in this Form is also thereby furnishing the information to the commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes               No   

If ‘‘Yes’’ is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                                            .

At the Annual General Meeting of the holders (‘‘Shareholders’’) of common shares of Genesis Lease Limited (the ‘‘Company’’) held on May 21, 2007, Shareholders approved the following:

	•	The election of each of the following directors to hold office until the next Annual General Meeting of the Company or otherwise pursuant to the Company’s bye-laws:

			Votes in Favor						Votes Against						Abstentions
John McMahon					20,727,097						477,020						20,240
Niall Greene					19,698,392						1,499,950						21,240
Kenneth Holden					19,584,489						1,614,353						20,865
David C. Hurley					20,665,892						538,360						22,080
Andrew L. Wallace					21,180,042						17,510						21,630

	•	The appointment of KPMG, KPMG of Dublin, Ireland as the Company’s independent auditors and authorization for the Board of Directors of the Company to determine the auditors’ remuneration.

			Votes in Favor						Votes Against						Abstentions
					21,137,749						9,985						39,480

The following documents regarding the Company’s Annual General Meeting, which are attached as exhibits hereto, are incorporated by reference herein:

Exhibit						Title
	99	.1				Notice of Annual General Meeting to Shareholders, including Form of Proxy
	99	.2				Notice of Annual General Meeting to Holders of American Depositary Receipts
	99	.3				Voting Card for Holders of American Depositary Receipts

This report on Form 6-K is hereby incorporated by reference into the Company’s registration statement on Form S-8 (Reg. No. 333-142386), filed with the Securities and Exchange Commission on April 26, 2007.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Genesis Lease Limited
(Registrant)

Date: May 21, 2007			By:			/s/ John McMahon
						John McMahon Chairman, President and Chief Executive Officer