

| CQS NEW CITY HIGH YIELD FUND LTD | 03/12/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Caroline Hitch | For |
| 5 | Re-elect Duncan Baxter | For |
| 6 | Re-elect Wendy Dorman | For |
| 7 | Re-elect John Newlands | For |
| 8 | Re-elect Ian Cadby | For |
| 9 | Re-appoint KPMG Channel Islands Limited as Independent Auditor and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |