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Pin to quick picksBaker Steel Regulatory News (BSRT)

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Baker Steel Resources is an Investment Trust

To seek capital growth over the long-term through a focused, global portfolio consisting of the equities, or related instruments, of natural resources companies by investing in unlisted and listed companies.

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Result of AGM

14 Aug 2020 16:18

RNS Number : 2376W
Baker Steel Resources Trust Ltd
14 August 2020
 

 

 

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)

 

 

14th August 2020

Result of AGM

The Board of Directors of the Company are pleased to announce the results of the Company's Annual General Meeting held on Friday 14th August 2020.

Resolutions 1-10 were all passed as proposed, by a majority in excess of 99%

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 JohnstoneTrevor Steel

 

HSBC Securities Services (Guernsey) Limited +44 1481 717852

Company Secretary

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
10th Aug 202011:16 amRNSEdison review on Baker Steel Resources Trust
6th Aug 20207:00 amRNSNet Asset Value(s)
24th Jul 20205:15 pmRNSNotice of AGM
23rd Jul 20205:53 pmRNSHolding(s) in Company
7th Jul 20207:00 amRNSNet Asset Value(s)
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13th May 20205:12 pmRNSHolding(s) in Company
5th May 20207:00 amRNSNet Asset Value(s)
28th Apr 20202:54 pmRNSDisclosure of rights attached to equity shares
21st Apr 20207:00 amRNSAnnual Financial Report
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23rd Mar 20209:00 amRNSHolding(s) in Company
4th Mar 20207:00 amRNSNet Asset Value(s)
2nd Mar 20203:22 pmRNSEdison update on Baker Steel Resources Trust
5th Feb 20207:00 amRNSNet Asset Value(s)
15th Jan 20207:00 amRNSNet Asset Value(s)
4th Dec 20197:00 amRNSNet Asset Value(s)
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4th Sep 20197:00 amRNSNet Asset Value(s)
5th Aug 20197:00 amRNSNet Asset Value(s)
9th Jul 201910:31 amRNSHolding(s) in Company
8th Jul 20198:54 amRNSHolding(s) in Company
5th Jul 20197:00 amRNSNet Asset Value(s)
26th Jun 20199:20 amRNSHolding(s) in Company
21st Jun 20194:07 pmRNSHolding(s) in Company
21st Jun 20193:17 pmRNSEdison initiates on Baker Steel Resources Trust
17th Jun 20194:20 pmRNSHolding(s) in Company
6th Jun 20197:00 amRNSNet Asset Value(s)
28th May 20195:15 pmRNSResult of AGM and Tender Offer
24th May 20194:06 pmRNSDirectorate Change
9th May 20197:00 amRNSTender Offer
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15th Apr 20197:00 amRNSCompletion of investment into Azarga Metals Corp
10th Apr 20197:00 amRNSAnnual Financial Report
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14th Feb 20195:26 pmRNSAgreement to Invest US$3M into Azarga Metals Corp
5th Feb 20197:00 amRNSNet Asset Value(s)
1st Feb 20197:00 amRNSAcquisition of Gross Revenue Royalty
11th Jan 20197:00 amRNSNet Asset Value(s)
7th Dec 20181:03 pmRNSNet Asset Value(s)
6th Nov 20187:00 amRNSNet Asset Value(s)
19th Oct 20188:26 amRNSDirector Declaration
5th Oct 20187:00 amRNSNet Asset Value(s)
10th Sep 20187:00 amRNSNet Asset Value(s)
4th Sep 20187:24 amRNSHolding(s) in Company

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