DJ Result of AGM
M&G Credit Income Investment Trust plc (MGCI) Result of AGM 08-Jun-2022 / 14:03 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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M&G Credit Income Investment Trust PLC
(the "Company")
8 June 2022
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority on a poll.
The details of the proxy votes lodged are set out below:
VOTES % VOTES % VOTES WITHHELD
FOR AGAINST TOTAL VOTES
1. To receive the Annual Report and
68,021,928 99.99% 5,091 0.01% 68,027,019 11,374
Accounts for the period ended 31 December 2021
2. To approve the Directors' Remuneration Report 68,000,357 99.96% 26,266 0.04% 68,026,623 11,770
3. To approve the Company's dividend policy 68,021,928 99.99% 5,091 0.01% 68,027,019 11,374
4. To re-elect David Simpson as a Director 67,672,164 99.51% 334,289 0.49% 68,006,453 31,940
5. To re-elect Richard Boléat as a Director 67,672,164 99.51% 334,289 0.49% 68,006,453 31,940
6. To re-elect Barbara Powley as a Director 67,672,164 99.51% 334,289 0.49% 68,006,453 31,940
7. To elect Jane Routledge as a Director 68,000,357 99.99% 6,096 0.01% 68,006,453 31,940
8. To appoint Deloitte LLP as Auditor 68,021,928 99.99% 5,091 0.01% 68,027,019 11,374
11,374
9. To authorise the Audit Committee to determine the
Auditor's remuneration 68,021,928 99.99% 5,091 0.01% 68,027,019
10. To authorise the Company to make market
68,021,928 99.99% 5,091 0.01% 68,027,019 11,374
purchases of its own shares.*
11. To authorise general meetings to be called
67,796,213 99.66% 230,806 0.34% 68,027,019 11,374
on not less than 14 clear days' notice.*
*Special Resolutions
NOTES:
All resolutions were passed.
1.
Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total
2. for the appropriate resolution.
Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that
3. resolution.
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares
voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share
4. capital instructed" for any resolution.
The number of shares in issue at close of business on 6 June 2022 was 142,388,022 (the "Share Capital")
5. excluding 2,357,749 shares held in Treasury.
The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting
6. which is available on the Company's website at https://www.mandg.co.uk/investor/.
A copy of resolutions 10-11 passed at the AGM will shortly be submitted to the National Storage Mechanism
7. and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Helen Coyne
Tel: +44 (0) 7709 516048
Company Secretary,
Link Company Matters Limited
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ISIN: GB00BFYYL325, GB00BFYYT831 Category Code: RAG TIDM: MGCI LEI Code: 549300E9W63X1E5A3N24 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 167010 EQS News ID: 1371227 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
June 08, 2022 09:04 ET (13:04 GMT)
