BARING EMERGING EUROPE PLC - Result of AGM

15 January 2015

                  Baring Emerging Europe PLC (the "Company")

                                Result of AGM

At the Annual General Meeting of the Company held on 15 January 2015
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 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