Last checked at 
10 Nov 2022 12:07
10th November 2022
CQS Natural Resources Growth and Income plc
("the Company")
Notice of Annual General Meeting
CQS Natural Resources Growth and Income plc is pleased to announce that its twenty seventh annual general meeting will take place on 15th December 2022 at 11:00 am. Formal notice convening the annual general meeting and related papers have been posted on the Company's website and were sent to shareholders on the 8th November 2022. The notice and related papers are also available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
It is noted that the Notice of Meeting as contained within the annual report, resolution 6 incorrectly states that Mr Paul Cahill will be standing for re-election, but as appointed on the 23rd June this year will be standing for election for the first time. This is correctly stated within the Form of Proxy.
The Board encourages shareholders to vote by completing and returning their forms of proxy, and to contact the Board via our Company Secretary using the below contact details with any queries regarding the resolutions to be proposed at the AGM or the AGM proceedings.
Shareholders are invited to submit any questions they have for the Board using the below contact details. An update on the Company's portfolio from your investment managers will also be posted on the website in due course.
Company Secretary
BNP Paribas S.A., Jersey Branch
IFC 1, The Esplanade
St Helier
Jersey, JE1 4BP
Email: jersey.bp2s.cyn.cosec@bnpparibas.com
ENQUIRIES
For the Investment Manager
New City Investment Managers
Craig Cleland
0207 201 5368
For the Company Secretary and Administrator
BNP Paribas S.A., Jersey Branch
Dean Plowman / Nicole Troy
01534 813 967/ 01534 813 996
For the Broker
finnCap Capital Markets
William Marle
0207 220 0557