TIDMBSRT

RNS Number : 2376W

Baker Steel Resources Trust Ltd

14 August 2020

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)

14(th) August 2020

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 14(th) August 2020.

Resolutions 1-10 were all passed as proposed, by a majority in excess of 99%

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

   HSBC Securities Services (Guernsey) Limited                                    +44 1481 717852

Company Secretary

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August 14, 2020 11:18 ET (15:18 GMT)

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