Notice of AGM

RNS Number : 0148G

CQS Natural Resources Grwth&Inc PLC

10 November 2022

 

10^th 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 8^th 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 23^rd 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: [e-mail]

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    

 

END

 

 

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