BAKER STEEL RESOURCES TRUST LIMITED
(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)
25 April 2013
The Company announces that it has posted a Notice of Annual General Meeting to Shareholders convening an Annual General Meeting ("AGM") on 7th June 2013 at 09:30 a.m. at Arnold House, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 3NF.
A copy of the AGM Notice has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.
Further enquiries:
Baker Steel Resources Trust Limited 020 7389 8237
Francis Johnstone
Trevor Steel
RBC Capital Markets 020 7653 4000
Martin Eales
Winterflood Investment Trusts 020 3100 0250
James Moseley
Pelham Bell Pottinger
Lorna Spears 020 7861 3883
Joanna Boon 020 7861 3867
HSBC Securities Services (Guernsey) Limited
Company Secretary 01481 707 000