Result of AGM

BARING EMERGING EUROPE PLC ("the Company")

AGM Resolutions

At the Annual General Meeting of the Company held on 18 January 2011 all the
resolutions that were proposed were duly approved. The resolutions approved
included resolutions to authorise the Company to issue shares, including shares
held in treasury and to purchase its own shares.

A copy of the resolutions passed at the Annual General Meeting, other than the
resolutions relating to the ordinary business of an annual general meeting, has
been submitted to the National Storage Mechanism located at 
http//www.hemscott.com/nsm.do.

18 January 2011

Contact:

Baring Emerging Europe PLC

Mike Nokes: 020 7982 1260