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  2. Share Prices
  3. Baker Steel Share Price
  4. Baker Steel Share Regulatory News
  5. AGM Statement

Pin to quick picksBaker Steel Regulatory News (BSRT)

Baker Steel Information

Share Price Information for Baker Steel (BSRT)

Share Price is delayed by 15 minutes
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132.50    0.00 (0.00%)
Bid:
131.00
Ask:
134.00
Spread: 3.00 (2.29%)
Market Cap: £139.69m
BSRT Live PriceLast checked at - London Stock Exchange

Intraday Baker Steel Share Chart

AGM Statement

18 Jun 2018 08:27

RNS Number : 6843R
Baker Steel Resources Trust Ltd
18 June 2018
 

 

 

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)

 

 

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.
 
END
 
 
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Date   Source Headline
6th May 20217:00 amRNSNet Asset Value(s)
27th Apr 20214:43 pmRNSDirector/PDMR Shareholding
23rd Apr 20218:38 amRNSAnnual Financial Report
13th Apr 20214:17 pmRNSHolding(s) in Company
6th Apr 20217:00 amRNSNet Asset Value(s)
12th Mar 20213:25 pmRNSHolding(s) in Company
11th Mar 20217:00 amRNSHolding(s) in Company
11th Mar 20217:00 amRNSHolding(s) in Company
3rd Mar 20217:00 amRNSNet Asset Value(s)
26th Feb 20218:10 amRNSHolding(s) in Company
17th Feb 20217:00 amRNSHolding(s) in Company
3rd Feb 20217:00 amRNSNet Asset Value(s)
22nd Jan 20218:00 amRNSEdison update on Baker Steel Resources Trust
14th Jan 20217:00 amRNSNet Asset Value(s)
15th Dec 20208:02 amRNSHolding(s) in Company
3rd Dec 20207:00 amRNSNet Asset Value(s)
17th Nov 20202:33 pmRNSEdison issues update on Baker Steel Resources
17th Nov 20209:48 amRNSDirector Declaration
5th Nov 20207:00 amRNSNet Asset Value(s)
5th Oct 20207:00 amRNSNet Asset Value(s)
16th Sep 20207:00 amRNSDirectorate Change
16th Sep 20207:00 amRNSHalf-year Report
4th Sep 20207:00 amRNSNet Asset Value(s)
14th Aug 20204:18 pmRNSResult of AGM
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)
4th Jun 20207:00 amRNSNet Asset Value(s)
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
7th Apr 20207:00 amRNSNet Asset Value(s)
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)
22nd Nov 201911:52 amRNSHolding(s) in Company
5th Nov 20197:00 amRNSNet Asset Value(s)
4th Oct 20197:00 amRNSNet Asset Value(s)
13th Sep 20192:24 pmRNSHolding(s) in Company
9th Sep 20195:38 pmRNSHalf-year Report
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
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