

| CQS NEW CITY HIGH YIELD FUND LTD | 12/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend Policy | For |
| 5 | Elect Ian Cadby | For |
| 6 | Elect John Newlands | For |
| 7 | Re-elect James G West | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Approve the Continuation of the Company | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |