

| CQS NATURAL RESOURCES GROWTH AND INCOME PLC | 26/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Mr G D C Burns | For |
| 5 | Re-elect Mr A J R Collins | For |
| 6 | Re-elect Mr R Ö Prickett | For |
| 7 | Re-elect Mr A G Evans | For |
| 8 | Elect Mrs H F Green | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Approve the Continuation of the Company | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |