Baker Steel Resources Trust Ltd AGM Statement (6843R)
18 June 2018 - 5:27PM
UK Regulatory
TIDMBSRT
RNS Number : 6843R
Baker Steel Resources Trust Ltd
18 June 2018
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)
18(th) June 2018
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
15(th) June 2018.
Resolutions 1-10 were all passed as proposed, by a majority in
excess of 99%
Resolution 11, required every three years under the Articles of
Association, which would have required the directors to submit
proposals for the discontinuation of the Company was rejected by a
majority of 99% 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)
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Authority to act as a Primary Information Provider in the United
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END
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