Resolutions passed at EGM and Class Meetings

19 Mar 2009 16:15

19 March 2009

M&G High Income Investment Trust P.L.C.

Resolutions passed at the Extraordinary General Meeting and Separate General Meetings of the Capital, Income and Zero Dividend Shareholders held on 19 March 2009

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 McClellandCompany Secretary020 7548 3027