

| CQS NEW CITY HIGH YIELD FUND LTD | 03/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Directors' Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Wendy Dorman | For |
| 6 | Ratify KPMG Channel Islands Limited as auditors and authorize their remuneration | Oppose |
| 7 | Approve the Continuation of the Company | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |