TIDMBSRT

RNS Number : 5118J

Baker Steel Resources Trust Ltd

30 June 2011

BAKER STEEL RESOURCES TRUST LIMITED

(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)

30 June 2011

Result of AGM

The Board of Directors of the Company is pleased to announce that at its Annual General Meeting held today all the resolutions were duly passed.

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

Winterflood Investment Trusts +44 20 3100 0291/0250

Robert Peel

James Moseley

RBC Capital Markets +44 20 7653 4000

Martin Eales

Pelham Bell Pottinger

Lorna Spears +44 20 7861 3883

Charles Vivian +44 20 7861 3126

This information is provided by RNS

The company news service from the London Stock Exchange

END

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