REG - Baker Steel Res Tst - Result of Extraordinary General Meeting

Baker Steel Resources TrustAnnouncement

10/11/2022 07:01

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RNS Number : 9029F  Baker Steel Resources Trust Ltd  09 November 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)

 

 

9(th) November 2022

LEI: 213800JUXEVF1QLKCC27

Result of Extraordinary General Meeting

The Board of Directors of the Company are pleased to announce the results of
the Company's Extraordinary General Meeting held on Wednesday 9(th) November
2022

The sole resolution;

To amend the investment policy of the Company so as to (i) allow the Company
to increase its investment in Futura provided this investment shall not exceed
35 per cent. in aggregate of the value of the Company's gross assets as at the
date of the relevant transaction; and (ii) remove the ability of the Company
to invest up to 35. per cent. in aggregate of the value of the Company's gross
assets in the Polar Silver Group.

Was passed with a majority of 99.98% of votes received.

Further details of the Company and its investments are available on the
Company's website www.bakersteelresourcestrust.com
(http://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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