M&G CREDIT INCOME INVESTMENT TRUST PLC
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.
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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
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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.: 110368
EQS News ID: 1206257
End of Announcement EQS News Service
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June 09, 2021 12:31 ET (16:31 GMT)
