TIDMBSRT

RNS Number : 6560Z

Baker Steel Resources Trust Ltd

15 September 2022

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)

15(th) 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 15(th) 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

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(END) Dow Jones Newswires

September 15, 2022 10:57 ET (14:57 GMT)

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