Result of AGM

City Natural Res High Yield Tst PLC 09 November 2005 To: RNS From: City Natural Resources High Yield Trust plc Date: 9 November 2005 Annual General Meeting Result The Company announces that at the Annual General Meeting held on 27 October 2005, shareholders voted in favour of Resolutions 1 to 10 and accordingly they were passed, with the exception of Resolution 9 which was withdrawn. For further information please contact: Richard Lockwood New City Investment Managers Limited 0207 557 4370 Martin A Cassels F&C Asset Management plc 0131 465 1000 This information is provided by RNS The company news service from the London Stock Exchange USISESF
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