

| CQS NATURAL RESOURCES GROWTH AND INCOME PLC | 18/12/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mr G D C Burns | For |
| 3 | Re-elect Mr A J R Collins | Abstain |
| 4 | Re-elect Mr B M L Coulson | Oppose |
| 5 | Re-elect Mr R Ö Prickett | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve the Continuation of the Company | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |