

| CQS NEW CITY HIGH YIELD FUND LTD | 14/12/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Elect Caroline Hitch | For |
| 6 | Re-elect A H Baxter | For |
| 7 | Re-appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve the Continuation of the Company | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | For |