To:                    RNS

From:                City Natural Resources High Yield Trust plc

LEI:                  549300ES8CNIK2CQR054

Date:                29 November 2017

Subject:            Annual General Meeting Result

City Natural Resources High Yield Trust plc announces that, at the Annual General Meeting held on 28 November 2017, all 16 resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the 2017 Annual Report, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM

The proxy votes received on each resolution proposed at the annual general meeting will shortly be available for inspection at www.ncim.co.uk

For further information please contact:

Martin Cassels

Maitland Administration Services (Scotland) Limited

0131 550 3760