TIDMBSRT
RNS Number : 9831J
Baker Steel Resources Trust Ltd
21 August 2023
BAKER STEEL RESOURCES TRUST LIMITED
(Incorporated in Guernsey with registered number 51576 under the
provisions of The Companies (Guernsey) Law, 2008 as amended)
21(st) August 2023
LEI: 213800JUXEVF1QLKCC27
BAKER STEEL RESOURCES TRUST LTD
(the "Company")
2023 Annual General Meeting
The Company corrects its Annual General Meeting announcement
that was released earlier on 21st August 2023. The Annual General
meeting will be held on Thursday 14(th) September 2023 at
10.00am.
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)
HSBC Securities Services (Guernsey) Limited
Company Secretary + 44 (0)1481 717 852
BAKER STEEL RESOURCES TRuST Limited
( the "Company")
(incorporated in Guernsey with registered number: 51576 )
NOTICE OF 2023 ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the 2023 Annual General Meeting of
the Company will be held at Arnold House, St Julian's Avenue, St
Peter Port, Guernsey, GY1 3NF on Thursday 14(th) September 2023 at
10.00 am for the purpose of considering and, if thought fit,
passing the following resolutions:
Ordinary Resolutions
1. That the financial statements of the Company for the period
ended 31 December 2022 and the reports of the Directors and the
auditors thereon be received and adopted.
2. That the reappointment of BDO Limited (the "Auditors") of P O
Box 180, Place du Pre, Rue du Pre, St Peter Port, Guernsey, GY1 3LL
as auditors of the Company for the year ended 31 December 2023, be
approved and ratified.
3. That Howard Myles, being eligible and offering himself for
re-election, be re-elected as a Director of the Company.
4. That Charles Hansard, being eligible and offering himself for
re-election, be re-elected as a Director of the Company.
5. That John Falla, being eligible and offering himself for
re-election, be re-elected as a Director of the Company.
6. That Fiona Perrott-Humphrey, being eligible and offering
herself for re-election, be re-elected as a Director of the
Company.
7. That the Directors be and are hereby authorised to fix the
remuneration of the Auditors for the year ended 31 December
2023.
8. That the maximum remuneration of the Directors for the year
ended 31 December 2023 be fixed at an aggregate amount of
GBP200,000.
Special Resolutions
9. That, without prejudice to Article 3(b) of the Articles of
Incorporation of the Company (the "Articles"), the Company
generally be and is hereby authorised for the purposes of section
315 of The Companies (Guernsey) Law, 2008, as amended (the "Law")
to make market acquisitions (within the meaning of section 316 of
the Law) of its Ordinary Shares (as defined in the Articles) for
all and any purposes, provided that:
(i) the maximum number of Ordinary Shares hereby authorised to
be purchased shall be 14.99% of the Ordinary Shares in issue at the
date of the passing of this resolution;
(ii) the minimum price (exclusive of expenses) which may be paid
for an Ordinary Share in issue shall be GBP 0.01;
(iii) the maximum price (exclusive of expenses) which may be
paid for an Ordinary Share in issue shall not be more than the
higher of (i) 5% above the average mid-market values of the
Ordinary Shares as derived from the Official List of the London
Stock Exchange plc for the five business days immediately preceding
the date of the purchase; and (ii) the higher of the last
independent trade and the highest current independent bid for the
Ordinary Shares on the trading venue where the purchase is carried
out;
(iv) the authority hereby conferred shall expire at the
conclusion of the Company's next annual general meeting or, if
earlier, on the expiry of 15 months from the passing of this
resolution, unless such authority is renewed, varied or revoked
prior to such time save that the Company may, prior to such expiry,
enter into a contract to purchase any Ordinary Share in issue from
time to time under such authority which will or may be executed
wholly or partly after the expiration of such authority and may
make a purchase of such Ordinary Shares pursuant to any such
contract;
(v) the purchase price may be paid by the Company to the fullest extent permitted by the Law; and
(vi) any Ordinary Shares bought back by the Company may be held
in treasury in accordance with the Law or be subsequently cancelled
by the Company.
10. That the Directors be and are hereby authorised to allot and
issue (or sell from treasury) up to 10% of the total number of
Ordinary Shares in issue in the Company at the date of passing this
resolution for cash as if Article 5(b)(1) to 5(b)(8) of the
Articles did not apply to such allotment, issue or sale, provided
that this authority shall expire at the conclusion of the Company's
next annual general meeting or the date 15 months after this
resolution is passed (unless such authority is renewed, varied or
revoked by the Company in general meeting) save that the Company
may at any time before such expiry make an offer or agreement which
might require Ordinary Shares to be allotted, issued or sold from
treasury after such expiry and the Directors may allot, issue or
sell from treasury Ordinary Shares after such expiry in pursuance
of any such offer or agreement as if the authority conferred hereby
had not expired.
11. That conditional on resolution 10 above having been passed
(but in addition to and without prejudice to the power granted by
resolution 10 above), the Directors be and are hereby authorised to
allot and issue (or sell from treasury) up to 10% of the total
number of Ordinary Shares in issue in the Company at the date of
passing this resolution for cash as if Article 5(b)1 to 5(b)(8) of
the Articles did not apply to such allotment, issue or sale,
provided that this authority shall expire at the conclusion of the
Company's next annual general meeting or the date 15 months after
this resolution is passed (unless such authority is renewed, varied
or revoked by the Company in general meeting) save that the Company
may at any time before such expiry make an offer or agreement which
might require Ordinary Shares to be allotted, issued or sold from
treasury after such expiry and the Directors may allot, issue or
sell from treasury Ordinary Shares after such expiry in pursuance
of any such offer or agreement as if the authority conferred hereby
had not expired.
Defined terms used in this Notice shall have the meanings given
to them in the Articles unless otherwise specified.
Dated 18 August 2023
By order of the Board
HSBC Securities Services (Guernsey) Limited
Company Secretary
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END
NOAZZGZRVMKGFZM
(END) Dow Jones Newswires
August 21, 2023 12:33 ET (16:33 GMT)
Grafico Azioni Baker Steel Resources (LSE:BSRT)
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Grafico Azioni Baker Steel Resources (LSE:BSRT)
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