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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
CQS Natural Resources Growth and Income Plc | AQSE:CYN.GB | Aquis Stock Exchange | Ordinary Share | GB0000353929 | Ordinary Shares25p |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
2.00 | 0.96% | 210.50 | 194.00 | 227.00 | 208.50 | 208.50 | 208.50 | 0.00 | 15:32:11 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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 ---------- ------- -------------- ------ ----------------- ---------- 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 ---------- ------- -------------- ------ ----------------- ---------- 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 ---------- ------- -------------- ------ ----------------- ---------- 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 ---------- ------- -------------- ------ ----------------- ---------- 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 ---------- ------- -------------- ------ ----------------- ---------- 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 ---------- ------- -------------- ------ ----------------- ---------- 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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(END) Dow Jones Newswires
December 15, 2023 10:12 ET (15:12 GMT)
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