To: RNS
From: City Natural Resources High Yield Trust plc
Date: 27 November 2014
Subject: Annual General Meeting Result
City Natural Resources High Yield Trust plc announces that, at the Annual General Meeting held on 27 November 2014, all 14 resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the 2014 Annual Report, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM
The proxy votes received on each resolution proposed at the annual general meeting will shortly be available for inspection at www.ncim.co.uk
For further information please contact:
Martin A Cassels
R&H Fund Services Limited
0131 524 6138