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Annual General Meeting Results

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M&G Credit Income Investment Trust plc (MGCI)
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:

 

RESOLUTION

VOTES

FOR

 

 (%)

VOTES

AGAINST

 

 (%)

VOTES

TOTAL

VOTES

WITHHELD

1. To receive the Annual Report and

Accounts for the period ended 31 December 2020

58,277,450   

100

0

0

58,277,450

5,091       

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

Auditor's remuneration

58,261,125 

99.97

16,325

0.03

58,277,450

5,091       

10. To authorise the Company to make market

purchases of its own shares.*

58,257,661 

99.99

8,554

0.01

58,266,215

16,326       

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

on not less than 14 clear days' notice.*

58,111,928 

99.72

165,522

0.28

58,277,450

5,091       

 

*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 6.00pm on 7 June 2021 was 143,975,771 (the "Share Capital") excluding the 770,000 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/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

Company Secretary,

Link Company Matters Limited

Tel: 020 7954 9583

 

 

 

 


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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