Result of AGM
26 Maio 2011 - 12:16PM
UK Regulatory
TIDMCHY
City Merchants High Yield Trust plc
HEADLINE: Annual General Meeting Result
At the Annual General Meeting held on 26 May 2011, shareholders approved the
following resolutions:
Ordinary Resolutions:
i. to receive the Directors' Report and Financial Statements for the year
ended 31 December 2010;
ii. to approve the Directors' Remuneration Report for the year ended 31
December 2010;
iii. to re-appoint Ernst & Young LLP as Auditors and authorise the Directors to
determine their remuneration;
Special Business
Ordinary Resolutions:
iv. to release the Directors from their obligation to hold an EGM to propose
the winding up of the Company;
v. to renew the Directors' authority to allot securities;
Special Resolutions:
vi. to renew the Directors' authority to allot securities disapplying
pre-emption rights;
vii. to renew the Directors' authority to purchase up to 14.99% of the
Company's issued ordinary shares;
viii. that the period of notice required for general meetings of the Company
(other than AGMs) shall be not less than 14 clear days' notice.
Invesco Asset Management Limited
26 May 2011
END
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