Barings Emerging EMEA Result of AGM
27 January 2023 - 4:07AM
UK Regulatory
TIDMBEMO
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 % of ISC voted
Withheld
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 +44 (0)1392 477
500
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
END
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