REG-Barings Emerging EMEA Opportunities Plc: Result of AGM

Barings Emerging Emea OpportunitiesAnnouncement

23/01/2025 16:00

23 January 2025
 
BARINGS EMERGING EMEA OPPORTUNITIES PLC (the “Company”)
 

Result of Annual General Meeting held on 23 January 2025

 

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

 

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

 

 Resolutions                                                                                  For        % For   Against  % Against  Total      % Voting Capital Voted  Withheld  
 1. To receive the Annual Report and Accounts                                                 6,972,496  99.92%  5,888    0.08%      6,978,384  59.15%                  2,635     
 2. To approve the Directors’ Remuneration Report                                             6,965,306  99.83%  11,639   0.17%      6,976,945  59.14%                  4,074     
 3. To approve the Directors’ Remuneration Policy                                             6,964,994  99.83%  11,639   0.17%      6,976,633  59.14%                  4,386     
 4. To approve the final dividend                                                             6,973,032  99.99%  959      0.01%      6,973,991  59.12%                  7,028     
 5. To re-elect Frances Daley                                                                 6,941,217  99.60%  27,631   0.40%      6,968,848  59.07%                  12,171    
 6. To re-elect Vivien Gould                                                                  6,965,794  99.96%  3,054    0.04%      6,968,848  59.07%                  12,171    
 7. To re-elect Christopher Granville                                                         6,970,014  99.95%  3,763    0.05%      6,973,777  59.12%                  7,242     
 8. To elect Alastair Bruce                                                                   6,965,085  99.95%  3,763    0.05%      6,968,848  59.07%                  12,171    
 9. To re-appoint BDO LLP as Auditor of the Company                                           6,965,377  99.86%  10,114   0.14%      6,975,491  59.13%                  5,528     
 10. To authorise the Audit Committee to determine Auditor remuneration                       6,966,877  99.90%  7,114    0.10%      6,973,991  59.12%                  7,028     
 11. To authorise the Directors to allot Ordinary shares                                      6,959,969  99.77%  15,951   0.23%      6,975,920  59.13%                  5,099     
 12. To disapply pre-emption rights*                                                          6,907,239  99.09%  63,752   0.91%      6,970,991  59.09%                  10,028    
 13. To authorise the Company to make market purchases of its own Ordinary shares*            6,968,437  99.83%  11,983   0.17%      6,980,420  59.17%                  599       
 14. To authorise the Directors to hold general meetings on not less than 14 days’ notice*    6,960,950  99.76%  16,470   0.24%      6,977,420  59.15%                  3,599     

 

* Special Resolutions

 

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

 

For further information, please contact:

MUFG Corporate Governance Limited   +44 (0) 333 300 1932

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

 



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