16 Jan 2018 15:39
Baring Emerging Europe Plc - Result of AGMBaring Emerging Europe Plc - Result of AGM
PR Newswire
London, January 16
16 January 2018
Baring Emerging Europe PLC (the “Company”)
Result of AGM
At the Annual General Meeting of the Company held on 16 January 2018 all the resolutions that were proposed were duly approved. The resolutions approved included resolutions to authorise the Company to issue shares, including shares held in treasury, and to purchase its own shares.
A copy of the resolutions passed at the Annual General Meeting, other than the resolutions relating to the ordinary business of the Annual General Meeting, have been submitted to the National Storage Mechanism located at http://www.hemscott.com/nsm.do.
A summary of the proxy votes received will shortly be available on the Company’s website, www.bee-plc.com
Contact:
Baring Emerging Europe PLCMartin Salmon / Graham VenablesNorthern TrustTel: 020 7982 2000