Voting Rights and Capital

Baring Emerging Europe PLC – Voting Rights and Capital

At 30 April 2016 Baring Emerging Europe PLC’s capital consisted of 20,168,988 ordinary shares of 10p each. At that date the Company held 3,318,207 ordinary shares in Treasury.

Therefore the total number of ordinary shares with voting rights at 30 April 2016 was 16,850,781.

The above figure of 16,850,781 may be used by shareholders as the denominator by which they will determine if they are required to notify their interest in, or change of their interest, in Baring Emerging Europe PLC under the FCA’s Disclosure and Transparency Rules.

03 May 2016

UK 100

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