Replacement AGM Notice Amendment

RNS Number : 3523Y

CQS New City High Yield Fund Ltd

04 December 2017

 

This announcement replaces the announcement "Notice of Annual General Meeting Amendment" with RNS Number 7753X made on 28 November 2017 at 17.18.   The proportion of votes required to pass resolution 10 is two thirds (previously disclosed as requiring 75%).  All other information remains the same.

From:                CQS New City High Yield Fund Limited

LEI:                  549300KMGN75B0PTWT07

Date:                4 December 2017

Notice of Annual General Meeting Amendment

The Company is pleased to announce that Resolution 10 will be put to the Annual General Meeting to be held on 12 December 2017 as a Special Resolution, requiring two thirds of the votes cast to be in favour of it to pass, rather than an Ordinary Resolution as indicated in the Notice of Annual General Meeting.

The full text of Resolution 10 is:

That, the Company be authorised to issue equity securities (as defined in Article 16.2 of the Company's Articles of Association) for cash, including by way of a sale of ordinary shares held by the Company as treasury shares, in accordance with Article 16.2 of the Articles in such amount as represents up to 10 per cent of the Company's issued share capital as at the date of the passing of this resolution, provided that such authorisation shall expire (unless and to the extent previously revoked, varied or renewed by the Company in general meeting by Ordinary Resolution) at the earlier of the conclusion of the annual general meeting of the  Company to be held in 2018 or eighteen months from the date of this resolution but so that this power shall enable the Company to make offers or agreements before such expiry which would or might require equity securities to be issued after such expiry and the directors of the

Company may issue equity securities in pursuance of any such offer or agreement as if such expiry had not occurred.

For further information please contact:

Martin Cassels / Claire Simpson

Maitland Administration Services (Scotland) Limited

0131 550 3760/ 3766

 

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