Baker Steel Regulatory News (BSRT)

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)

18th June 2018

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 15th June 2018.

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

Resolution 11, required every three years under the Articles of Association, which would have required the directors to submit proposals for the discontinuation of the Company was rejected by a majority of 99% in accordance with the recommendation of the Board.

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

Numis Securities Limited +44 20 7260 1000

David Benda (corporate)

James Glass (sales)