BAKER STEEL RESOURCES TRUST LIMITED
(the "Company")
(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)
8th October 2021
Result of AGM
The Board of Directors of the Company are pleased to announce the results of the Company's Annual General Meeting held on Friday 8th October 2021.
Resolutions 1-11 were all passed as proposed, by a majority in excess of 99%
Resolution 12 required every three years under the Articles of Incorporation which would have required the directors to submit proposals for the discontinuation of the Company was rejected by a majority of 94% in accordance with the recommendation of the Board.
Further details of the Company and its investments are available on the Company's website www.bakersteelresourcestrust.com
Enquiries:
Baker Steel Resources Trust Limited +44 20 7389 8237
Francis Johnstone
Trevor Steel
Numis Securities Limited +44 20 7260 1000
David Benda (corporate)
James Glass (sales)
Company Secretary
HSBC Securities Services (Guernsey) Limited +44 1481 717852
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