REG - CQS Natural Res - Appointment of SID and Result of AGM

CQS Natural Resources Growth and IncomeAnnouncement

Tue 15:00

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RNS Number : 8830K  CQS Natural Resources Grwth&Inc PLC  09 December 2025

 

9 December 2025

 

CQS Natural Resources Growth and Income PLC

(the "Company")

Appointment of Senior Independent Director and Result of Annual General
Meeting

The Board of the Company is pleased to announce that Mr Paul Cahill has been
appointed as the Board's Senior Independent Director with immediate effect. Mr
Cahill has served as an independent non-executive Director of the Company
since 23 June 2022. There is no further information to be disclosed in respect
of paragraph 6.4.6R of the UK Listing Rules.

The Board announces that at the Annual General Meeting of the Company held on
Tuesday, 9 December 2025, 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  4,034,479  99.95  2,144          0.05   4,036,623         44,119
 June 2025.
 2. To approve the Company's Dividend Policy.                                    3,980,996  98.81  47,958         1.19   4,028,954         51,788
 3. To approve the Directors' Remuneration Report for the year ended 30 June     3,833,829  96.31  147,029        3.69   3,980,858         99,884
 2025.
 4. To re-appoint Christopher Casey, who retires annually, as a Director of the  3,999,205  99.43  22,836         0.57   4,022,041         58,701
 Company.
 5. To re-appoint Carole Cable, who retires annually, as a Director of the       3,945,730  97.97  81,893         2.03   4,027,623         53,119
 Company.
 6. To re-appoint Paul Cahill, who retires annually, as a Director of the        4,021,559  99.93  2,995          0.07   4,024,554         56,188
 Company.
 7. To re-appoint Louise Hall, who retires annually, as a Director of the        4,001,719  99.70  11,895         0.30   4,013,614         67,128
 Company.
 8. To re-appoint Seema Paterson, who retires annually, as a Director of the     4,010,619  99.85  6,064          0.15   4,016,683         64,059
 Company.
 9. To re-appoint BDO LLP as Independent Auditor of the Company.                 3,833,654  97.80  86,313         2.20   3,919,967         160,775
 10. To authorise the Audit Committee to determine the remuneration of the       4,009,927  99.67  13,189         0.33   4,023,116         57,626
 Auditor.
 11. To authorise the increase of the maximum aggregate amount payable to        3,648,373  92.10  313,154        7.90   3,961,527         119,215
 Directors.
 12. To authorise the Directors to allot securities in the Company.              3,983,157  99.02  39,559         0.98   4,022,716         58,026
 13#. To disapply the rights of pre-emption in relation to the allotment of      3,882,354  96.85  126,130        3.15   4,008,484         72,258
 securities.
 14#. To authorise the Company to make market purchases of Ordinary shares in    3,479,281  86.26  554,417        13.74  4,033,698         47,044
 the Company.
 15#. That the Directors be permitted to call General Meetings (excluding the    3,945,683  97.89  84,943         2.11   4,030,626         50,116
 AGM) on not less than 14 clear days' notice.

 

Notes:

 

# - Special Resolution

 

Any proxy votes which are at the discretion of the Chair have been included in
the "Votes For" total. 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.

 

As at the date of the Annual General Meeting, the total number of voting
rights in the Company was 35,078,779.

 

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website, https://ncim.co.uk/cqs-natural-resources-growth-and-income-plc/
(https://ncim.co.uk/cqs-natural-resources-growth-and-income-plc/) .

 

In accordance with UK Listing Rule 6.4.2 and UK Listing Rule 6.4.3, 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
(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)203 709 2408

 Tasmin Arthurton, Company Secretary   cosec@frostrow.com (mailto:cosec@frostrow.com)

 

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