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Baker Steel Resources Trust (LON:BSRT)

Baker Steel Resources Trust (LON:BSRT)


Share Price
41.04 p
Change
-1.26 (-2.98 %)
Market Cap
£47.65 m
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Baker Steel Resources Trust RNS Release

AGM Statement


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)

 

 

18th 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 15th 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)

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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