TIDMBSRT

RNS Number : 5527O

Baker Steel Resources Trust Ltd

08 October 2021

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)

8(th) October 2021

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 8(th) October 2021.

Resolutions 1-11 were all passed as proposed, by a majority in excess of 99%

Resolution 12 required every three years under the Articles of Incorporation which would have required the directors to submit proposals for the discontinuation of the Company was rejected by a majority of 94% 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                  +44 20 7389 8237 

Francis Johnstone

Trevor Steel

   Numis Securities Limited                                     +44 20 7260 1000 

David Benda (corporate)

James Glass (sales)

Company Secretary

   HSBC Securities Services (Guernsey) Limited    +44 1481 717852 

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October 08, 2021 10:33 ET (14:33 GMT)

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