New City High Yield Fund Ltd : Annual General M...

To:          HUGIN
From:      New City High Yield Fund Limited
Date:       21 December 2011
Subject:   Annual General Meeting Result

New City High Yield Fund Limited announces that, at the Annual General Meeting held on 13 December 2011, 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 2011 Annual Report, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do

For further information please contact:

Martin A Cassels
R&H Fund Services Limited
0131 625 2951

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

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