BARING EMERGING EUROPE PLC ("the Company")

AGM Resolutions

At the Annual General Meeting of the Company held on 19 January 2010 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, purchase its own shares and the adoption of new Articles of
Association.

Copies of the resolutions passed at the Annual General Meeting, other than the
resolutions relating to the ordinary business of an annual general meeting,
have been submitted to the UK Listing Authority and will be shortly available
for inspection at the UK Listing Authority's Document Viewing Facility, which
is situated at the Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS.

19 January 2010

Contact:

Baring Emerging Europe PLC

Mike Nokes: 020 7982 1260