Result of AGM

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