Result of AGM

15 January 2014

                  Baring Emerging Europe PLC (the "Company")                   

                                 Result of AGM                                 

At the Annual General Meeting of the Company held on 14 January 2014 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 to change the Company's
investment policy with immediate effect to include Greece within the definition
of Emerging Europe.

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