Director Declaration

RNS Number : 8984B

Baker Steel Resources Trust Ltd

24 April 2012

 



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)

24 April 2012

Director Declaration

The Company, in accordance with Listing Rule 9.6.11R (3), would like to announce that Mr. Charles Hansard has informed the Board of the Company of a commercial relationship he has entered into with the Manager.

On consideration, the Board believes that he may no longer be deemed as wholly independent under the UK Corporate Governance Code and Mr. Hansard has therefore stepped down from the Audit Committee with immediate effect. He has been replaced by Mr. Chris Sherwell as Chairman and Mr. Clive Newall has also joined the Audit Committee. 

Enquiries:

Baker Steel Resources Trust Limited                [phone]

Francis Johnstone
Trevor Steel

Winterflood Investment Trusts                          [phone]/0250

Alex Blake

Robin Archibald

RBC Capital Markets                                       [phone]

Martin Eales

Pelham Bell Pottinger

Lorna Spears                                                     [phone]

Joanna Boon                                                      [phone]

The Company's ticker is BSRT and its website address www.bakersteelresourcestrust.com

 

END

 

 

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