Result of AGM

BARING EMERGING EUROPE PLC (the “Company”)

Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held on 10 January 2019 all resolutions were passed on a show of hands, including the following resolutions:

Resolution 10 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.

Resolution 11 (special resolution): To authorise the Directors to allot ordinary shares for cash pursuant to Section 570 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights.

Resolution 12 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.

Resolution 13 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days’ notice.

The proxy votes received in relation to these resolutions were as follows:

Resolutions	Votes For	Votes Against	Votes at Chairman’s Discretion	Votes Withheld
Resolution 1	5,400,151	1,891	15,822	4,234
Resolution 2	5,325,776	69,006	15,822	11,494
Resolution 3	5,395,135	1,891	15,822	9,250
Resolution 4	5,387,115	5,574	17,409	12,000
Resolution 5	5,392,493	1,783	15,822	12,000
Resolution 6	5,084,629	307,756	15,822	13,891
Resolution 7	5,389,646	4,630	15,822	12,000
Resolution 8	4,413,526	987,503	15,822	5,247
Resolution 9	5,391,549	7,628	17,317	5,604
Resolution 10	5,289,043	113,577	17,489	1,989
Resolution 11	5,275,612	124,151	17,317	5,018
Resolution 12	5,396,803	7,808	17,317	170
Resolution 13	5,393,261	10,325	17,317	1,195

A copy of the full text of Resolutions 10 to 13 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

The presentation by Matthias Sillier of Baring Asset Management Limited is available on the Company's website at www.bee-plc.com.

For further information, please contact:

Link Company Matters Limited                       [phone]
Secretary

LEI: 213800HLE2UOSVAP2Y69