Baker Steel Resources Trust Ltd Result of AGM (5041M)
14 Septiembre 2023 - 9:38AM
UK Regulatory
TIDMBSRT
RNS Number : 5041M
Baker Steel Resources Trust Ltd
14 September 2023
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) September 2023
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 held on
Thursday 14(th) September 2023
Resolutions 1-11 were all passed as proposed.
Resolutions 1-9 were passed by a majority in excess of 99%.
The Board noted that 20.58% of votes cast for Resolutions 10 and
11 were against the resolutions being passed. The Board have taken
an action to obtain an understanding of the reasons investors voted
as they did on these Resolutions.
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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September 14, 2023 10:38 ET (14:38 GMT)
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