M&g Credit Inc. Regulatory News (MGCI)

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

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