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Baker Steel Resources Trust Limited's Board of Directors announced the results of its Annual General Meeting held on Thursday, 15th September 2022. All eleven proposed resolutions (1-11) were passed. Resolutions 1-9 received a majority in excess of 99%, and resolutions 10 and 11 received a majority in excess of 91%.
| Date | 15 Sept 2022 |
| Time | 15:57:32 |
| Category | AGMs and other meetings |
| ID | 6560Z |
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)
15th September 2022
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 15th September 2022
Resolutions 1-11 were all passed as proposed. Resolutions 1-9 were passed by a majority in excess of 99%, resolutions 10 and 11 were passed by a majority in excess of 91%.
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