Result of AGM

RNS Number : 5876K

CQS New City High Yield Fund Ltd

17 December 2018

 

From:               CQS New City High Yield Fund Limited

Date:                17 December 2018

Subject:            Annual General Meeting Result

CQS New City High Yield Fund Limited announces that, at the Annual General Meeting held on 14 December 2018, all 10 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 2018 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		Against		Withheld
1) Ordinary Resolution	80,901,862	99.93	8,368	0.01	56,457
2) Ordinary Resolution	79,815,088	98.72	982,132	1.21	167,800
3) Ordinary Resolution	79,812,525	98.72	982,132	1.21	167,513
4) Ordinary Resolution	80,904,130	99.93	8,368	0.01	54,189
5) Ordinary Resolution	80,822,831	99.92	11,834	0.01	129,172
6) Ordinary Resolution	80,848,136	99.90	29,012	0.04	85,022
7) Ordinary Resolution	79,670,478	98.49	1,168,000	1.44	123,692
8) Ordinary Resolution	80,924,923	99.92	14,368	0.02	25,729
9) Special Resolution	80,740,377	99.77	135,109	0.17	89,534
10) Special Resolution	80,893,962	99.89	38,272	0.05	32,786

For further information please contact:

Martin A Cassels / Philip Rorke

Maitland Administration Services (Scotland) Limited

0131 550 3760 / 3762

 

END

 

 

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