TIDMBSRT

RNS Number : 6043G

Baker Steel Resources Trust Ltd

07 June 2013

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)

7 June 2013

Result of AGM

The Board of Directors of the Company are pleased to announce that the Resolutions put to the Shareholders at the Company's Annual General Meeting held earlier today 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

   RBC Capital Markets                            +44 20 7653 4000

Martin Eales

   Winterflood Investment Trusts               +44 20 3100 0250

James Moseley

Pelham Bell Pottinger

   Lorna Spears                                          +44 20 7861 3883 
   Joanna Boon                                           +44 20 7861 3867

This information is provided by RNS

The company news service from the London Stock Exchange

END

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