11 Sep 2007 14:07
AGM Statement
M&G High Income Investment Trust P.L.C.
11 September 2007
M&G High Income Investment Trust P.L.C.
Following the Annual General Meeting of the Company held today, the Board is pleased to announce that all the resolutions put to shareholders were passed, including two special resolutions which:
i. authorise the directors to allot a limited number of shares of each class
of share capital in issue up to a maximum aggregate nominal amount;
ii. authorise the Company to buy back and cancel up to 8.027 million of each of
its Zero Dividend Preference Shares, Income Shares and Capital Shares
(equivalent to 14.99% of the Company's Shares in the market).
11 September 2007
For further information, please contact:
Jonathan McClelland
(Company Secretary)
M & G HIGH INCOME INVESTMENT TRUST PLC