CHY City Merch.

 
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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