Baker Steel Resources Trust Ltd AGM Statement (8096J)

TIDMBSRT

RNS Number : 8096J

Baker Steel Resources Trust Ltd

17 June 2014

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)

17 June 2014

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 on Friday 13(th) June 2014 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

   Numis Securities Limited                                   +44 20 7260 1000

David Benda (corporate)

James Glass (sales)

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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