5 Sep 2008 10:30
Doc re resolutions passed at AGM/Class Meetings
M&G High Income Investment Trust P.L.C.
05 September 2008
Resolutions passed at the Annual General Meeting/Class Meetings on 05 September 2008
Copies of the above documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
UK Listing Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7676 1000
For further information, please contact:
Jonathan McClelland
(Company Secretary)
M & G HIGH INCOME INVESTMENT TRUST PLC
MGHU.L (MGHU)