Baring Emerging Eur Result of AGM

 
TIDMBEE 
 
09 January 2013 
 
                  Baring Emerging Europe PLC (the "Company") 
 
                                 Result of AGM 
 
At the Annual General Meeting of the Company held on 9 January 2013 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, to purchase its own shares and the adoption of new Articles 
of Association. 
 
A copy of the resolutions passed at the Annual General Meeting, other than the 
resolutions relating to the ordinary business of the Annual General Meeting, 
have been submitted to the National Storage Mechanism located at http:// 
www.hemscott.com/nsm.do. 
 
A summary of the proxy votes received will shortly be available on the 
Company's website, www.bee-plc.com 
 
Contact: 
 
Baring Emerging Europe PLC 
 
Mike Nokes: 020 7982 1260 
 
 
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