TIDMCYN
RNS Number : 0371X
CQS Natural Resources Grwth&Inc PLC
15 December 2023
15 December 2023
CQS Natural Resources Growth and Income PLC
(the "Company")
Result of Annual General Meeting
The Board is pleased to announce that at the Annual General
Meeting of the Company held on Friday, 15 December 2023, all
resolutions as detailed below were duly passed by shareholders on a
poll.
Resolutions Votes % Votes Against % Total Votes Cast Votes
For Withheld
1. To receive the Annual Report and
Financial Statements for the year ended
30 June 2023. 8,151,890 99.98% 1,606 0.02% 8,153,496 768,049
---------- ------- -------------- ------ ----------------- ----------
2. To approve the Company's Dividend
Policy. 8,151,890 99.98% 1,606 0.02% 8,153,496 768,049
---------- ------- -------------- ------ ----------------- ----------
3. To approve the Directors' Remuneration
Report for the year ended 30 June 2023. 8,032,603 98.85% 93,260 1.15% 8,125,863 795,682
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4. To re-elect Helen Green, who retires
annually, as a Director. 7,598,243 93.97% 487,879 6.03% 8,086,122 835,423
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5. To re-elect Carole Cable, who retires
annually, as a Director. 7,671,541 94.94% 408,999 5.06% 8,080,540 841,005
---------- ------- -------------- ------ ----------------- ----------
6. To re-elect Paul Cahill, who retires
annually, as a Director. 7,677,348 94.94% 408,774 5.06% 8,086,122 835,423
---------- ------- -------------- ------ ----------------- ----------
7. To re-elect Christopher Casey, who
retires annually, as a Director. 7,677,348 94.94% 408,774 5.06% 8,086,122 835,423
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8. To re-elect Alun Evans, who retires
annually, as a Director. 7,671,766 94.88% 414,356 5.12% 8,086,122 835,423
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9. To re-appoint BDO LLP as Independent
Auditor of the Company. 8,135,925 99.91% 7,113 0.09% 8,143,038 778,507
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10. To authorise the Audit Committee to
determine the remuneration of the
Independent Auditor. 8,095,227 99.36% 51,811 0.64% 8,147,038 774,507
---------- ------- -------------- ------ ----------------- ----------
11. To authorise the increase of the
maximum aggregate amount payable to
Directors. 7,941,605 97.79% 179,462 2.21% 8,121,067 800,478
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12. That the Company continues as an
investment trust pursuant to the
undertaking given by
the Board in 2003. 8,646,588 96.92% 274,957 3.08% 8,921,545 0
---------- ------- -------------- ------ ----------------- ----------
13. To authorise the Directors to allot
securities in the Company. 8,064,363 99.07% 75,713 0.93% 8,140,076 781,469
---------- ------- -------------- ------ ----------------- ----------
14#. To disapply the rights of
pre-emption in relation to the allotment
of securities. 8,020,845 98.47% 124,860 1.53% 8,145,705 775,840
---------- ------- -------------- ------ ----------------- ----------
15#. To authorise the Company to make
market purchases of Ordinary shares in
the Company. 8,060,935 98.86% 92,561 1.14% 8,153,496 768,049
---------- ------- -------------- ------ ----------------- ----------
# - Special Resolution
Please note a vote "Withheld" is not a vote in law and is not
counted in the calculation of the proportion of votes "For" and
"Against" a resolution.
Notes:
Any proxy votes which are at the discretion of the Chairman have
been included in the "for" total. A vote withheld is not a vote in
law and is not counted in the votes for or against a
resolution.
As at the date of the Annual General Meeting, the total number
of voting rights in the Company was 66,888,509.
The full text of the resolutions can be found in the Notice of
Annual General Meeting, which is available for viewing at the
National Storage Mechanism and can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company's website,
https://ncim.co.uk/city-natural-resources-high-yield-trust/ .
In accordance with Listing Rule 9.6.2 and Listing Rule 9.6.3,
the full text of the resolutions passed has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Resolutions 11 to 15 will additionally be filed at Companies
House.
Terms not otherwise defined in this announcement have the
meaning given to them in the Notice of Meeting.
For further information, please contact:
Frostrow Capital LLP +44 (0)203 008 4613
Eleanor Cranmer, Company Secretary cosec@frostrow.com
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END
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