From: CQS New City High Yield Fund Limited
LEI: 549300KMGN75B0PTWT07
Date: 28 November 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 75% 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
