New City High Yield Fund Ltd : Result of AGM

To:          THOMSON REUTERS
From:      New City High Yield Fund Limited
Date:       9 December 2013
Subject:   Annual General Meeting Result

New City High Yield Fund Limited announces that, at the Annual General Meeting held on 5 December 2013, 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 2013 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 are available for inspection at www.ncim.co.uk

For further information please contact:

Martin A Cassels/ Philip Rorke
R&H Fund Services Limited
0131 524 6140/6139

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: New City High Yield Fund Ltd via Globenewswire

HUG#1748689