Result of AGM

21 January 2021

BARINGS EMERGING EMEA OPPORTUNITIES PLC (the “Company”)

Result of Annual General Meeting held on 21 January 2021

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 results of the poll for each resolution were as follows:

Resolutions	Votes For	Votes For (%)	Votes Against	Votes Against (%)	Votes Withheld	Total issued share capital instructed excluding withheld
Resolution 1	5,587,489	99.91%	4,929	0.09%	182	5,592,418
Resolution 2	5,583,406	99.87%	7,312	0.13%	1,882	5,590,718
Resolution 3	5,587,461	99.99%	210	0.01%	4,929	5,587,671
Resolution 4	5,586,666	99.98%	1,054	0.02%	4,880	5,587,720
Resolution 5	5,585,892	99.97%	1,828	0.03%	4,880	5,587,720
Resolution 6	5,084,351	90.99%	503,369	9.01%	4,880	5,587,720
Resolution 7	5,586,604	99.98%	1,116	0.02%	4,880	5,587,720
Resolution 8	5,581,145	99.97%	1,584	0.03%	9,871	5,582,729
Resolution 9	5,582,255	99.94%	3,596	0.06%	6,749	5,585,851
Resolution 10	5,580,015	99.86%	7,656	0.14%	4,929	5,587,671
Resolution 11	5,588,877	99.94%	3,541	0.06%	182	5,592,418
Resolution 12	5,575,298	99.78%	12,373	0.22%	4,929	5,587,671
Resolution 13	5,585,697	99.91%	5,223	0.09%	1,680	5,590,920
Resolution 14	5,589,317	99.94%	3,283	0.06%	0	5,592,600

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

As shareholders were unable to attend today's Annual General Meeting, the presentation from the Company's Investment Manager, Matthias Sillier of Baring Fund Manager Limited, is available on the Company's website at www.bemoplc.com.

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