24 Jan 2005 16:10
Baring Emerging Europe PLC24 January 2005 AGM Resolutions At the Annual General Meeting held earlier today all the resolutions that wereproposed were duly approved. The resolutions approved included resolutions toauthorise the Company to issue Shares, to purchase its own Shares, and to issueshares held in treasury at a price not less than net asset value per share at theclose of business on the business day which is two business days immediatelypreceding the day on which the agreement to issue such shares is made. This information is provided by RNS The company news service from the London Stock Exchange