AGM Statement

City Natural Res High Yield Tst PLC
05 December 2007




To:                  RNS

From:                City Natural Resources High Yield Trust plc

Date:                5 December 2007

Subject:             Annual General Meeting Result







The Company announces that at the Annual General Meeting held on 4 December
2007, shareholders voted in favour of Resolutions 1 to 11 and accordingly they
were passed.





For further information please contact:





Martin A Cassels

F&C Investment Business Ltd

0207 628 8000








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