Result of EGM
23 March 2012 - 1:04AM
UK Regulatory
TIDMCHY
City Merchants High Yield Trust plc
HEADLINE: General Meeting Results
At the General Meeting of the Company held on 22 March 2012, in connection with
the proposals for the reconstruction of the Company and the transfer of assets
to City Merchants High Yield Trust Limited, shareholders approved the following
Special Resolution:
1. To reclassify certain of the Company's shares as D Ordinary Shares, to
amend the articles of association, to approve the scheme of reconstruction
and to authorise the liquidators to carry out certain matters.
The Resolution was passed on a show of hands.
Proxies appointing the Chairman lodged with the Registrar were as follows:
Special resolution:
Votes For Votes Against Votes Withheld
1 19,611,480 58,528 24,074
Total Voting Rights were 72,799,105.
A copy of the resolution has been submitted to the National Storage Mechanism
and will shortly be available for inspection at www.hemscott.com/nsm.do.
Remaining timetable in relation to the reconstruction proposals:
* Shares reclassified, Official List amended and dealings in Reclassified
Shares commence on the London Stock Exchange - 8.00 a.m. on 29 March 2012
* Listing of Reclassified Shares on the Official List suspended -7.30 a.m. on
30 March 2012
* Second EGM 12.30 p.m. on 30 March 2012
* Dealings expected to commence in City Merchants High Yield Trust Limited
Shares, having ticker `CMHY and ISIN JE00B6RMDP68 - 8.00 a.m. on 2 April
2012
Definitions used herein have the meanings given in the circular to shareholders
dated 23 February 2012.
Nira Mistry
Invesco Asset Management Limited, Secretaries
22 March 2012
END
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