

| BARINGS EMERGING EMEA OPPORTUNITIES PLC | 14/01/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the annual dividend | For |
| 5 | Re-elect Steven Bates | For |
| 6 | Re-elect Ivo Coulson | For |
| 7 | Re-elect Josephine Dixon | For |
| 8 | Re-elect Saul Estrin | For |
| 9 | Re-elect Jonathan Woollett | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Change to Investment Policy | For |