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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 54.00 | 53.00 | 55.00 | 54.00 | 54.00 | 54.00 | 59,823 | 08:00:23 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Unit Inv Tr, Closed-end Mgmt | -861k | -2.42M | -0.0229 | -23.58 | 57.11M |
From Jul 2019 to Jul 2024
TIDMBSRT
RNS Number : 1047X
Baker Steel Resources Trust Ltd
03 May 2016
BAKER STEEL RESOURCES TRUST LIMITED
(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)
3 May 2016
BAKER STEEL RESOURCES TRUST LTD
(the "Company")
2016 Annual General Meeting
The Company has today, announced its Annual General Meeting will be held on Friday 10(th) June 2016 at 10.00am.
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)
HSBC Securities Services (Guernsey) Limited
Company Secretary + 44 (0)1481 717 851
BAKER STEEL RESOURCES TRuST Limited
(the "Company")
(incorporated in Guernsey with registered number: 51576 )
NOTICE OF 2016 ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the 2016 Annual General Meeting of the Company will be held at Arnold House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3NF on Friday 10 June 2016 at 10.00 am for the purpose of considering and, if thought fit, passing the following resolutions:
Ordinary Resolutions
1. That the financial statements of the Company for the period ended 31 December 2015 and the reports of the Directors and the auditors thereon be received and adopted.
2. That the reappointment of Ernst & Young LLP (the "Auditors") of Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 4AF as auditors of the Company for the year ended 31 December 2016, be approved and ratified.
3. That Howard Myles, being eligible and offering himself for re-election, be re-elected as a Director of the Company.
4. That Charles Hansard, being eligible and offering himself for re-election, be re-elected as a Director of the Company.
5. That Clive Newall, being eligible and offering himself for re-election, be re-elected as a Director of the Company.
6. That Christopher Sherwell, being eligible and offering himself for re-election, be re-elected as a Director of the Company.
7. That the Directors be and are hereby authorised to fix the remuneration of the Auditors for the year ended 31 December 2016.
8. That the maximum remuneration of the Directors for the year ended 31 December 2015 be fixed at an aggregate amount of GBP200,000.
Special Resolutions
9. That the Articles of Incorporation be amended to allow the withholding of 30% tax under FATCA.
Dated 28(th) April 2016
By order of the Board
HSBC Securities Services (Guernsey) Limited
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOAAKNDDQBKDCPK
(END) Dow Jones Newswires
May 03, 2016 10:21 ET (14:21 GMT)
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