M&g Credit Inc. Regulatory News (MGCI)

VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

WITHHELD VOTES

1. To receive the Annual Report and

Accounts for the period ended 31 December 2021

68,021,928

99.99%

5,091

0.01%

68,027,019

11,374

2. To approve the Directors’ Remuneration Report

68,000,357

99.96%

26,266

0.04%

68,026,623

11,770

3. To approve the Company’s dividend policy

68,021,928

99.99%

5,091

0.01%

68,027,019

11,374

4. To re-elect David Simpson as a Director

67,672,164

99.51%

334,289

0.49%

68,006,453

31,940

5. To re-elect Richard Boléat as a Director

67,672,164

99.51%

334,289

0.49%

68,006,453

31,940

6. To re-elect Barbara Powley as a Director

67,672,164

99.51%

334,289

0.49%

68,006,453

31,940

7. To elect Jane Routledge as a Director

68,000,357

99.99%

6,096

0.01%

68,006,453

31,940

8. To appoint Deloitte LLP as Auditor

68,021,928

99.99%

5,091

0.01%

68,027,019

11,374

9. To authorise the Audit Committee to determine the Auditor’s remuneration

68,021,928

99.99%

5,091

0.01%

68,027,019

11,374

10. To authorise the Company to make market

purchases of its own shares.*

68,021,928

99.99%

5,091

0.01%

68,027,019

11,374

11. To authorise general meetings to be called

on not less than 14 clear days' notice.*

67,796,213

99.66%

230,806

0.34%

68,027,019

11,374

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 on 6 June 2022 was 142,388,022 (the "Share Capital") excluding 2,357,749 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/investor/.

7.

A copy of resolutions 10-11 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:

Helen Coyne

Company Secretary,

Link Company Matters Limited

Tel: +44 (0) 7709 516048