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OFFON

M&G CREDIT INCOME INVESTMENT TRUST PLC

(MGCI)
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Annual General Meeting Results

06/09/2021 | 12:32pm EDT
M&G Credit Income Investment Trust plc (MGCI) 
Annual General Meeting Results 
09-Jun-2021 / 17:31 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
M&G Credit Income Investment Trust PLC 
(the "Company") 
 
9 June 2021 
 
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         VOTES 
RESOLUTION 
                                                     FOR            (%)  AGAINST  (%) TOTAL         WITHHELD 
1. To receive the Annual Report and 
                                                     58,277,450    100   0       0    58,277,450    5,091 
Accounts for the period ended 31 December 2020 
2. To approve the Directors' Remuneration Report     58,261,018    99.97 16,325  0.03 58,277,343    5,198 
3. To approve the Company's dividend policy          58,266,216    100   0       0    58,266,216    16,325 
4. To re-elect David Simpson as a Director           58,261,125    99.97 16,325  0.03 58,277,450    5,091 
5. To re-elect Richard Boléat as a Director          58,261,125    99.99 5,091   0.01 58,266,216    16,325 
6. To re-elect Mark Hutchinson as a Director         58,261,125    99.99 5,091   0.01 58,266,216    16,325 
7. To re-elect Barbara Powley as a Director          58,272,359    99.99 5,091   0.01 58,277,450    5,091 
8. To appoint Deloitte LLP as Auditor                58,261,125    99.97 16,325  0.03 58,277,450    5,091 
9. To authorise the Audit Committee to determine the 
                                                     58,261,125    99.97 16,325  0.03 58,277,450    5,091 
Auditor's remuneration 
10. To authorise the Company to make market 
                                                     58,257,661    99.99 8,554   0.01 58,266,215    16,326 
purchases of its own shares.* 
11. To approve the Articles of Association.*         58,259,576    99.99 5,091   0.01 58,264,667    17,874 
12. To authorise general meetings to be called 
                                                     58,111,928    99.72 165,522 0.28 58,277,450    5,091 
on not less than 14 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 6.00pm on 7 June 2021 was 143,975,771 (the "Share Capital") excluding 
5.            the 770,000 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/investor/. 
 
7.            A copy of resolutions 10-12 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: 
 
 
Kerry Higgins 
                                          Tel: 020 7954 9583 
Company Secretary, 
 
Link Company Matters Limited 
 ----------------------------------------------------------------------------------------------------------------------- 
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.:   110368 
EQS News ID:    1206257 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------
 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1206257&application_name=news 
 

(END) Dow Jones Newswires

June 09, 2021 12:31 ET (16:31 GMT)

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Financials
Sales 2020 6,54 M 9,13 M 9,13 M
Net income 2020 5,78 M 8,07 M 8,07 M
Net cash 2020 7,28 M 10,2 M 10,2 M
P/E ratio 2020 22,0x
Yield 2020 4,65%
Capitalization 140 M 195 M 195 M
EV / Sales 2019 23,8x
EV / Sales 2020 19,2x
Nbr of Employees -
Free-Float 96,6%
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Managers and Directors
NameTitle
David Robert Simpson Non-Executive Chairman
Richard Michael Boléat Senior Independent Director
Annette Barbara Powley Independent Non-Executive Director
Mark Hutchinson Non-Executive Director
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