DJ Result of AGM
M&G Credit Income Investment Trust plc (MGCI)
Result of AGM
21-May-2024 / 16:59 GMT/BST
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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 % VOTES % VOTES WITHHELD
FOR AGAINST TOTAL VOTES
1. To receive the Annual Report and Accounts for the year ended 31 64,930,299 100.00% 0 0.00% 64,930,299 1,215
December 2023
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 64,930,299 100.00% 0 0.00% 64,930,299 1,215
remuneration
10. To authorise the Directors to allot shares and to grant rights
to subscribe for, or to convert any security into, shares in the 64,915,799 100.00% 0 0.00% 64,915,799 15,715
Company.
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 64,866,107 99.97% 19,692 0.03% 64,885,799 45,715
apply.*
12. To authorise the Company to make market purchases of its own 64,930,299 100.00% 0 0.00% 64,930,299 1,215
shares.*
13. To authorise general meetings to be called on not less than 14 64,844,624 99.87% 85,674 0.13% 64,930,298 1,216
clear days' notice.*
*Special Resolutions
NOTES:
All resolutions were passed.
1.
Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total
2. for the appropriate resolution.
Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that
3. resolution.
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
4. capital instructed" for any resolution.
The number of shares in issue at close of business 17 May 2024 was 140,919,239 (the "Share Capital")
5. excluding 3,826,532 shares held in Treasury.
The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting
6. which is available on the Company's website at https://www.mandg.co.uk/creditincomeinvestmenttrust.
A copy of resolutions 11-13 passed at the AGM will shortly be submitted to the National Storage Mechanism
7. and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
Paula O'Reilly
Tel: +44 7936 332 503
Company Secretary,
Link Company Matters Limited
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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ISIN: GB00BFYYL325, GB00BFYYT831 Category Code: RAG TIDM: MGCI LEI Code: 549300E9W63X1E5A3N24 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 322947 EQS News ID: 1908023 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
May 21, 2024 11:59 ET (15:59 GMT)
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