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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)
14th September 2023
LEI: 213800JUXEVF1QLKCC27
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 Thursday 14th September 2023
Resolutions 1-11 were all passed as proposed.
Resolutions 1-9 were passed by a majority in excess of 99%.
The Board noted that 20.58% of votes cast for Resolutions 10 and 11 were against the resolutions being passed. The Board have taken an action to obtain an understanding of the reasons investors voted as they did on these Resolutions.
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 +44 1481 717852
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