REG - CQS Natural Res - Result of General Meeting

CQS Natural Resources Growth and IncomeAnnouncement

02/03/2026 17:00

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RNS Number : 9984U  CQS Natural Resources Grwth&Inc PLC  02 March 2026

CQS Natural Resources Growth and Income PLC

(the "Company")

 

2 March 2026

Result of General Meeting and renewal of Share Issuance Authority

The Board of the Company is pleased to announce that, at the General Meeting
of the Company held today, both Resolutions detailed below seeking the
authority to renew the Company's authorities to issue further Shares on a non
pre-emptive basis were duly passed by Shareholders on a poll.

Christopher Casey, Chairman of CQS Natural Resources Growth and Income PLC,
commented:

"We believe the result of today's meeting reflects shareholder confidence in
the Company. The resolutions passed will allow the Board to continue to issue
shares at a premium to NAV and grow the size of the Company, which we expect,
in turn, should further enhance liquidity and lower the ongoing charges ratio.
We believe these initiatives will continue to increase the Company's
attractiveness to investors."

 

 Resolutions                                                                     Votes                       Votes Against             Total Votes Cast                     Votes

                                                                                 For                                                                                        Withheld
                                                                                 Number     % of votes cast  Number   % of votes cast  Number     % of total voting rights  Number
 1#. THAT, Directors be authorised to disapply pre-emption rights in respect of  4,106,918  85.16%           715,842  14.84%           4,822,760  13.05%                    32,036
 the allotment of Shares (or sale of Shares from treasury) representing
 approximately 10 per cent. of the issued share capital of the Company.

 2#. THAT, subject to the passing of Resolution 1, Directors be authorised,      4,059,564  84.23%           760,196  15.77%           4,819,760  13.04%                    35,036
 only once the authority granted under Resolution 1 is exhausted, to disapply
 pre-emption rights in respect of the allotment of Shares (or sale of Shares
 from treasury) representing approximately 10 per cent. of the issued share
 capital of the Company.

 

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 General Meeting, the total number of voting rights in
the Company was 36,963,779.

 

The full text of the Resolutions can be found in the Notice of General Meeting
contained within the Circular. The Circular 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) , 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) . The resolutions
will additionally be filed at Companies House.

 

For further information, please contact:

 

 CQS Natural Resources Growth and Income PLC  cnr@tavistock.co.uk (mailto:cnr@tavistock.co.uk)

 Christopher Casey, Chairman                  (c/o Tavistock Communications)
 Cavendish Capital Markets, Corporate Broker  +44 (0)20 7220 0500

 Robert Peel, Andrew Worne
 Frostrow Capital LLP, Company Secretary      +44 (0)203 709 2408

 Tasmin Arthurton                             cosec@frostrow.com (mailto:cosec@frostrow.com)
 Tavistock, Public Relations                  +44 (0)20 7920 3150

 Jos Simson, Gareth Tredway                   cnr@tavistock.co.uk (mailto:cnr@tavistock.co.uk)

 

Capitalised terms not otherwise defined in this announcement have the meaning
given to them in the Circular published by the Company on 3 February 2026.

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