Result of AGM

RNS Number : 5376J

City Natural Res High Yield Tst PLC

05 December 2018

 

To:                    RNS

From:                City Natural Resources High Yield Trust plc

LEI:                  549300ES8CNIK2CQR054

Date:                5 December 2018

Subject:            Annual General Meeting Result

City Natural Resources High Yield Trust plc announces that, at the Annual General Meeting held on 4 December 2018, all 16 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	11,592,315	99.62%	29,303	0.25%	291,782
2) Ordinary Resolution	11,520,559	99.48%	45,647	0.39%	347,694
3) Ordinary Resolution	11,518,599	99.48%	45,647	0.39%	349,654
4) Ordinary Resolution	11,582,559	99.58%	29,303	0.25%	296,456
5) Ordinary Resolution	10,475,154	90.02%	1,146,464	9.85%	292,282
6) Ordinary Resolution	11,585,565	99.57%	36,053	0.31%	292,282
7) Ordinary Resolution	11,571,104	99.49%	44,932	0.39%	297,864
8) Ordinary Resolution	11,588,565	99.59%	33,053	0.28%	292,282
9) Ordinary Resolution	10,470,025	89.98%	1,151,593	9.90%	292,282
10) Ordinary Resolution	10,475,654	99.55%	33,053	0.31%	1,405,193
11) Ordinary Resolution	9,614,824	80.97%	2,217,640	18.68%	54,222
12) Ordinary Resolution	11,556,265	99.31%	65,853	0.57%	291,782
13) Ordinary Resolution	11,576,262	99.48%	44,250	0.38%	291,782
14) Special Resolution	11,312,757	97.23%	307,755	2.65%	293,388
15) Special Resolution	11,579,768	99.51%	42,350	0.36%	291,782
16) Special Resolution	11,586,687	99.59%	33,471	0.29%	293,742

For further information please contact:

Martin Cassels

Maitland Administration Services (Scotland) Limited

0131 550 3760

 

END

 

 

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