Results of 2025 AGM

Summary by AI ^BETAClose X

CQS New City High Yield Fund Limited announced that all resolutions, including three special resolutions, were passed at its 2025 Annual General Meeting held on December 4, 2025. Details of these resolutions are available in the 2025 Annual Report on the company's website and have been submitted to the National Storage Mechanism. Proxy vote results will also be published on the company's website.

Disclaimer*

CQS New City High Yield Fund Ltd

04 December 2025

4 December 2025

CQS New City High Yield Fund Limited

(the Company)

Results of 2025 Annual General Meeting

CQS New City High Yield Fund Limited announces that at its 2025 Annual General Meeting held earlier today all proposed resolutions were duly passed. Three of these resolutions were special resolutions.

The full text and details of the resolutions can be found in the Notice of Annual General Meeting included in the 2025 Annual Report, copies of which are available on the Company's website, https://ncim.co.uk/cqs-new-city-high-yield-fund-ltd/, and have also been submitted to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The proxy votes received on each resolution proposed at the Annual General Meeting will shortly be available for inspection on the Company's website.

ENQUIRIES

For the Investment Manager

Manulife |CQS Investment Management

Craig Cleland

0207 201 5368

For the Company Secretary and Administrator

BNP Paribas S.A., Jersey Branch

Guerhardt Lamprecht

01534 813 959

For the Public Relations Adviser

Cardew Group

Tania Wild

020 7930 0777

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