Annual General Meeting Result

To:          THOMSON REUTERS
From:      New City High Yield Fund Limited
Date:       14 December 2012
Subject:   Annual General Meeting Result

New City High Yield Fund Limited announces that, at the Annual General Meeting held on 13 December 2012, all 9 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 2012 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 are available for inspection at www.ncim.co.uk

For further information please contact:

Martin A Cassels/ Philip Rorke
R&H Fund Services Limited
0131 625 2951/ 2953

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Source: New City High Yield Fund Ltd via Thomson Reuters ONE

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