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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Baker Steel Resources Trust Limited | LSE:BSRT | London | Ordinary Share | GG00B6686L20 | ORD NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -1.00 | -1.96% | 50.00 | 48.00 | 52.00 | 51.00 | 48.50 | 49.50 | 82,569 | 14:00:20 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Unit Inv Tr, Closed-end Mgmt | -18.48M | -20.32M | -0.1908 | -2.62 | 53.23M |
From Apr 2021 to Apr 2024
TIDMBSRT
RNS Number : 6137L
Baker Steel Resources Trust Ltd
13 September 2021
BAKER STEEL RESOURCES TRUST LIMITED
(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)
13(th) September 2021
BAKER STEEL RESOURCES TRUST LTD
(the "Company")
2021 Annual General Meeting
The Company announces that the Annual General Meeting scheduled for 10am on 14 September 2021 is adjourned.
It has come to the attention of the Company that a major proxy voting agency responsible for advising on and the processing of shareholder votes has misinterpreted the Directors' recommendation in respect of Resolution 12 of the AGM being the resolution relating to the discontinuation of the Company. As a result, votes have been cast erroneously in favour of this resolution and therefore in favour of the discontinuation of the Company.
Shareholders who represent the majority of the voting shares of the Company, have been contacted and have confirmed that they did not wish the Company to be discontinued and that their votes have been incorrectly cast to vote in favour of the discontinuation. The Company therefore considers it is unreasonable to continue with the AGM and the Directors have exercised their authority under Article 56 of the Articles of the Company to postpone the AGM
Details of the revised meeting date and time (and the appropriate process to ensure that shareholder votes are correctly reflected) will be provided in due course.
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)
HSBC Securities Services (Guernsey) Limited
Company Secretary + 44 (0)1481 717 852
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END
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(END) Dow Jones Newswires
September 13, 2021 11:22 ET (15:22 GMT)
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