(Incorporated in
(the "Company")
LEI: 213800JUXEVF1QLKCC27
Result of AGM
The Board of Directors of the Company are pleased to announce the results of the Company's Annual General Meeting ("AGM") held on Wednesday
Resolutions 1 to 9 were all passed as proposed, by a majority in excess of 99%.
Resolutions 10 and 11, proposed as special resolutions, received votes of 72% in favour. Resolutions 10 and 11 therefore failed to pass with the required majority of 75%. The Company has become aware of a late proxy which had been voted in favour, which if received prior to the AGM, would have resulted in both resolutions having been passed by 78% in favour.
Further details of the Company and its investments are available on the Baker Steel Capital Managers website: www.bakersteelcap.com
Enquiries:
Henry Willcocks (Corporate Broking)
Gillian Martin, Daphne Zhang (Corporate)
Adam Gill (Sales)
Company Secretary +44 1481 749771
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the