

| BAKER STEEL RESOURCES TRUST | 22/09/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint BDO Limited as the Auditors of the Company | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Fiona Perrott-Humphrey - Chair (Non Executive) | For |
| 6 | Re-elect John Falla - Non-Executive Director | For |
| 7 | Re-elect Charles Hansard - Non-Executive Director | For |
| 8 | Re-elect Patrick Meier - Non-Executive Director | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |