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M&G Credit Income Investment Trust plc (MGCI)
25-Jun-2020 / 11:50 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")
25 June 2020
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 show of hands.
The details of the proxy votes lodged are set out below:
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RESOLUTION
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VOTES
FOR
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(%)
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VOTES
AGAINST
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(%)
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VOTES
TOTAL
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VOTES
WITHHELD
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1. To receive the Annual Report and Accounts for the period ended 31 December 2019
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51,299,823
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100
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0
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0
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51,299,823
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0
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2. To approve the Directors' Remuneration Report
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51,299,823
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100
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0
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0
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51,299,823
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0
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3. To approve the Directors' remuneration policy
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51,299,823
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100
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0
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0
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51,299,823
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0
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4. To approve the Company's dividend policy
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51,299,823
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100
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0
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0
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51,299,823
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0
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5. To elect David Simpson as a Director
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51,299,823
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100
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0
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0
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51,299,823
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0
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6. To elect Richard Boléat as a Director
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51,299,823
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100
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0
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0
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51,299,823
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0
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7. To elect Mark Hutchinson as a Director
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51,299,823
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100
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0
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0
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51,299,823
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0
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8. To elect Barbara Powley as a Director
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51,299,823
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100
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0
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0
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51,299,823
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0
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9. To appoint Deloitte LLP as Auditor
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51,299,823
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100
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0
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0
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51,299,823
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0
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10. To authorise the Directors to determine the Auditor's remuneration
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51,299,823
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100
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0
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0
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51,299,823
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0
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11. To authorise the Company to make market purchases of its own shares.*
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51,299,823
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100
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0
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0
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51,299,823
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0
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12. To authorise general meetings to be called on not less than 14 clear days' notice.*
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51,296,823
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99.99
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3,000
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0.01
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51,299,823
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0
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13. To authorise communications to shareholders by electronic means.
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51,299,823
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100
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0
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0
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51,299,823
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0
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*Special Resolutions
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NOTES:
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1.
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All resolutions were passed.
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2.
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Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
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3.
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Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
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4.
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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.
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5.
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The number of shares in issue at 6.00pm on 23 June 2020 was 144,745,771 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.
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6.
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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/investor/.
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7.
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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
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For further information please contact:
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Kerry Higgins
Company Secretary,
Link Company Matters Limited
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Tel: 020 7954 9583
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