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On September 24, 2025, Baker Steel Resources Trust Limited held its Annual General Meeting. Resolutions 1 to 9 were passed by a majority in excess of 99%, while Resolutions 10 and 11 failed to pass, receiving 72% in favour. A late proxy vote, if received prior to the AGM, would have resulted in Resolutions 10 and 11 passing with 78% in favour.
| Date | 25 Sept 2025 |
| Time | 09:36:39 |
| Category | AGMs and other meetings |
| ID | 8150A |
BAKER STEEL RESOURCES TRUST LIMITED
(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)
25 September 2025
BAKER STEEL RESOURCES TRUST LIMITED
(the "Company")
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 ("AGM") held on Wednesday 24 September 2025:
Resolutions 1 to 9 were all passed as proposed, by a majority in excess of 99%.
Resolutions 10 and 11, proposed as special resolutions, received votes of 72% in favour. Resolutions 10 and 11 therefore failed to pass with the required majority of 75%. The Company has become aware of a late proxy which had been voted in favour, which if received prior to the AGM, would have resulted in both resolutions having been passed by 78% in favour.
Further details of the Company and its investments are available on the Baker Steel Capital Managers website: www.bakersteelcap.com
Enquiries:
Baker Steel Resources Trust Limited +44 20 7389 8237
Francis Johnstone
Trevor Steel
Shore Capital +44 20 7408 4050
Henry Willcocks (Corporate Broking)
Gillian Martin, Daphne Zhang (Corporate)
Adam Gill (Sales)
Aztec Financial Services (Guernsey) Limited
Company Secretary +44 1481 749771