21 Oct 2008 16:29
Doc re resolutions passed at EGM
M&G High Income Investment Trust P.L.C.
21 October 2008
Resolutions passed at the Extraordinary General Meeting on 21 October 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)