M&G Credit Income Investment Trust plc (MGCI)
Result of AGM
08-Jun-2022 / 14:03 GMT/BST
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M&G Credit Income Investment Trust PLC (the “Company”) 8 June 2022 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 | % | 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 |
*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 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 | | | |
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