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Notice of AGM

1st Sep 2026 07:00

RNS Number : 6830S

Baker Steel Resources Trust Ltd

01 September 2026

BAKER STEEL RESOURCES TRUST LIMITED

(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)

1 September 2026

2026 Annual General Meeting

Baker Steel Resources Trust Limited (the "Company") announces its Annual General Meeting will be held on Tuesday, 22 September 2026 at 10:00 am at the registered office of the Company, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP.

Further details of the Company and its investments are available on the Baker Steel website www.bakersteelcap.com

Enquiries:

Baker Steel Resources Trust Limited +44 20 7389 8237

Francis JohnstoneTrevor Steel

Shore Capital +44 20 7408 4050

Henry Willcocks (Corporate Broking)

Gillian Martin (Corporate)

Adam Gill (Sales)

Aztec Financial Services (Guernsey) Limited +44 1481 749771

Company Secretary

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END

NOASEMFIAEMSESA

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