M&g Credit Inc. Regulatory News (MGCI)

RESOLUTION NUMBER

VOTES FOR

%

VOTES AGAINST

%

VOTESTOTAL

WITHHELD VOTES

1.

65,412,672

92.18%

5,549,736

7.82%

70,962,408

18,383

1.

Proxy appointments which gave discretion to the Chairman of the meeting have been included in the "For" total for the resolution.

2.

Votes "For" and "Against" the resolution are expressed as a percentage of votes validly cast for the resolution.

3.

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" the resolution nor in the calculation of the proportion of "Total issued share capital instructed" for the resolution.

4.

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.

5.

The full text of the resolution passed at the Meeting can be found in the Notice of General Meeting which is available on the Company's website at https://www.mandg.co.uk/creditincomeinvestmenttrust.

6.

A copy of the resolution passed at the Meeting 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