Result of AGM

26 January 2023

BARINGS EMERGING EMEA OPPORTUNITIES PLC (the “Company”)

Result of Annual General Meeting held on 26 January 2023

Following the Annual General Meeting held today, the Company is pleased to announce that all resolutions put to shareholders were passed on a poll, including the following resolutions:

Resolution 11 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006 (the “Act”).

Resolution 12 (special resolution): To authorise the Directors to allot ordinary shares for cash pursuant to Sections 570 and 573 of the Act otherwise than in accordance with statutory pre-emption rights and/or transfer treasury shares where such transfer is treated as an allotment of shares under Section 560 of the Act free of the restriction in Section 561 of the Act.

Resolution 13 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.

Resolution 14 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days’ notice.

The poll votes received in relation to these resolutions were as follows:

Resolutions	Votes For	%	Votes Against	%	Votes Withheld	% of ISC voted
Resolution 1	6,208,236	99.99	454	0.01	0	40.73%
Resolution 2	6,197,615	99.89	6,892	0.11	4,183	40.70%
Resolution 3	6,207,036	99.99	454	0.01	1,200	40.72%
Resolution 4	6,205,144	99.99	513	0.01	3,033	40.71%
Resolution 5	6,205,144	99.99	513	0.01	3,033	40.71%
Resolution 6	5,663,369	91.26	542,288	8.74	3,033	40.71%
Resolution 7	6,204,921	99.99	736	0.01	3,033	40.71%
Resolution 8	5,663,592	91.26	542,065	8.74	3,033	40.71%
Resolution 9	6,206,911	99.99	454	0.01	1,325	40.72%
Resolution 10	6,206,228	99.99	504	0.01	1,958	40.71%
Resolution 11	6,203,230	99.91	5,460	0.09	0	40.73%
Resolution 12	6,157,388	99.20	49,419	0.80	1,883	40.71%
Resolution 13	5,082,094	81.85	1,126,596	18.15	0	40.73%
Resolution 14	6,208,236	99.99	454	0.01	0	40.73%

In accordance with the Listing Rules, a copy of the full text of Resolutions 11 to 14 will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Notes:

(i)  Resolutions 1 to 11 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.

(ii) Resolutions 12 to 14 were special resolutions, requiring not less than 75% of shareholder votes to be 'for' the resolutions.

(iii) Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

(iv) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

For further information, please contact:

Link Company Matters Limited  [phone]
Secretary

LEI: 213800HLE2UOSVAP2Y69

About Barings Emerging EMEA Opportunities PLC
“Finding quality companies from Emerging Europe, the Middle East and Africa.”

Barings Emerging EMEA Opportunities PLC (the “Company”) is a UK based investment trust that was launched on 18 December 2002 and is managed by Baring Fund Managers Limited.

On 13 November 2020, the Company obtained shareholders’ approval to broaden its investment policy and will focus on growth and income from quality companies in the Emerging Europe, Middle East and Africa ("EMEA") region. It also changed its name from Baring Emerging Europe PLC to Barings Emerging EMEA Opportunities PLC on the same date.

For more information, please visit the Company’s website: www.bemoplc.com