AGM Statement

RNS Number : 6843R

Baker Steel Resources Trust Ltd

18 June 2018

 

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)

18^th June 2018

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 15^th June 2018.

Resolutions 1-10 were all passed as proposed, by a majority in excess of 99%

Resolution 11, required every three years under the Articles of Association, which would have required the directors to submit proposals for the discontinuation of the Company was rejected by a majority of 99% 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     [phone]

Francis Johnstone
Trevor Steel

Numis Securities Limited                                   [phone]

David Benda (corporate)

James Glass (sales)

 

END

 

 

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