AGM Statement M&G High Income Investment Trust P.L.C. 2 September 2014
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 three 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 as if section 561(1) of the Companies Act 2006 did not apply to such allotment;
ii. authorise the Company to repurchase for cancellation or for treasury up to 37.55 million of each of its Zero Dividend Preference Shares, Income Shares and Capital Shares ; and,
iii. approve the calling of general meetings, other than annual general meetings, on not less than 14 clear days' notice.
Copies of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
For further information, please contact:
Jonathan McClelland 0207 548 3027 (Company Secretary)
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Source: M&G High Income Investment Trust PLC via GlobeNewswire [HUG#1853039]
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