| BAKER STEEL RESOURCES TRUST | 30/06/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Howard Myles | For |
| 5 | Re-elect R. Edward Flood | For |
| 6 | Re-elect Charles Hansard | For |
| 7 | Re-elect Clive Newall | For |
| 8 | Re-elect Christopher Sherwell | For |
| 9 | Fix the maximum remuneration of the Directors for the year ended 31 December 2011 at an aggregate amount of GBP200,000 | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise the Tender Offer | Oppose |