M&G Credit Income Investment Trust plc (MGCI) Result of AGM 15-Jun-2023 / 14:20 GMT/BST
15 June 2023 LEI: 549300E9W63X1E5A3N24 M&G Credit Income Investment Trust PLC (the “Company”) 15 June 2023 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 FOR | % | VOTES AGAINST | % | VOTESTOTAL | WITHHELD VOTES | | 1. To receive the Annual Report and Accounts for the year ended 31 December 2022 | 64,027,823 | 99.96% | 24,783 | 0.04% | 64,052,606 | 0 | | 2. To approve the Directors’ Remuneration Report | 63,761,972 | 99.99% | 5,091 | 0.01% | 63,767,063 | 285,543 | | 3. To approve the Directors’ Remuneration Policy | 64,046,119 | 99.99% | 5,091 | 0.01% | 64,051,210 | 1,396 | | 4. To approve the Company’s dividend policy | 64,047,515 | 99.99% | 5,091 | 0.01% | 64,052,606 | 0 | | 5. To re-elect David Simpson as a Director | 63,681,174 | 99.42% | 371,036 | 0.58% | 64,052,210 | 396 | | 6. To re-elect Richard Boléat as a Director | 63,681,174 | 99.42% | 371,036 | 0.58% | 64,052,210 | 396 | | 7. To re-elect Barbara Powley as a Director | 63,681,174 | 99.42% | 371,036 | 0.58% | 64,052,210 | 396 | | 8. To re-elect Jane Routledge as a Director | 63,681,174 | 99.42% | 371,036 | 0.58% | 64,052,210 | 396 | | 9. To appoint BDO LLP as Auditor | 64,047,515 | 99.99% | 5,091 | 0.01% | 64,052,606 | 0 | | 10. To authorise the Audit Committee to determine the Auditor’s remuneration | 64,047,515 | 99.99% | 5,091 | 0.01% | 64,052,606 | 0 | | 11. To authorise the Directors to allot shares and to grant rights to subscribe for, or to convert any security into, shares in the Company. | 63,989,631 | 99.94% | 35,975 | 0.06% | 64,025,606 | 27,000 | | 12. subject to Resolution 11, to authorise the Directors to allot equity securities for cash as if Section 561(1) of the Act did not apply.* | 63,976,631 | 99.92% | 48,975 | 0.08% | 64,025,606 | 27,000 | | 13. To authorise the Company to make market purchases of its own shares.* | 64,047,515 | 99.99% | 5,091 | 0.01% | 64,052,606 | 0 | | 14. To authorise general meetings to be called on not less than 14 clear days' notice.* | 63,997,872 | 99.91% | 54,734 | 0.09% | 64,052,606 | 0 |
*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 close of business 13 June 2023 was 142,133,022 (the "Share Capital") excluding 2,612,749 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/creditincomeinvestmenttrust. | | 7. | A copy of resolutions 12-14 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: | | | Paula O’Reilly Company Secretary, Link Company Matters Limited | Tel: +44 (0) 7936 332 503 | | | |
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