Result of AGM

21 May 2024 LEI: 549300E9W63X1E5A3N24   M&G Credit Income Investment Trust PLC (the “Company”)   21 May 2024   Annual General Meeting (“AGM”) Results   The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority on a poll.   The details of the proxy votes lodged are set out below:  

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	WITHHELD VOTES
1. To receive the Annual Report and Accounts for the year ended 31 December 2023	64,930,299	100.00%	0	0.00%	64,930,299	1,215
2. To approve the Directors’ Remuneration Report	64,885,403	100.00%	2,500	0.00%	64,887,903	43,611
3. To approve the Company’s dividend policy	64,930,299	100.00%	0	0.00%	64,930,299	1,215
4. To re-elect David Simpson as a Director	64,489,445	99.37%	407,957	0.63%	64,897,402	34,112
5. To re-elect Richard Boléat as a Director	64,484,558	99.36%	412,844	0.64%	64,897,402	34,112
6. To re-elect Barbara Powley as a Director	64,489,445	99.37%	407,957	0.63%	64,897,402	34,112
7. To re-elect Jane Routledge as a Director	64,484,558	99.36%	415,344	0.64%	64,899,902	31,612
8. To re-appoint BDO LLP as Auditor	64,901,519	100.00%	0	0.00%	64,901,519	29,995
9. To authorise the Audit Committee to determine the Auditor’s remuneration	64,930,299	100.00%	0	0.00%	64,930,299	1,215
10. To authorise the Directors to allot shares and to grant rights to subscribe for, or to convert any security into, shares in the Company.	64,915,799	100.00%	0	0.00%	64,915,799	15,715
11. subject to Resolution 10, to authorise the Directors to allot equity securities for cash as if Section 561(1) of the Act did not apply.*	64,866,107	99.97%	19,692	0.03%	64,885,799	45,715
12. To authorise the Company to make market purchases of its own shares.*	64,930,299	100.00%	0	0.00%	64,930,299	1,215
13. To authorise general meetings to be called on not less than 14 clear days' notice.*	64,844,624	99.87%	85,674	0.13%	64,930,298	1,216

    *Special Resolutions   NOTES:    

1.	All resolutions were passed.
2.	Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
3.	Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
5.	The number of shares in issue at close of business 17 May 2024 was 140,919,239 (the "Share Capital") excluding 3,826,532 shares held in Treasury.
6.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.mandg.co.uk/creditincomeinvestmenttrust.
7.	A copy of resolutions 11-13 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information please contact:
Paula O’Reilly Company Secretary, Link Company Matters Limited	Tel: +44 7936 332 503