

| BARINGS EMERGING EMEA OPPORTUNITIES PLC | 15/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Steven Bates | For |
| 5 | To re-elect Ivo Coulson | For |
| 6 | To re-elect Saul Estrin | For |
| 7 | To re-elect Jonathan Woollett | For |
| 8 | To elect Frances Daley | For |
| 9 | Re-appoint the auditors: KPMG LLP | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |