CQS Natural Resources Growth and Income plc (LON:CYN) has announced 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 VotesFor % Votes Against % Total Votes Cast VotesWithheld 1. To receive the Annual Report and