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M&G Credit Income Investment Trust plc (MGCI)
Result of AGM
21-May-2024 / 16:59 GMT/BST
21 May 2024
LEI:
549300E9W63X1E5A3N24
M&G Credit
Income Investment Trust PLC
(the “Company”)
21 May 2024
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:
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VOTES
FOR
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%
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VOTES
AGAINST
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%
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VOTES
TOTAL
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WITHHELD
VOTES
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1. To receive the Annual Report and
Accounts for the year ended 31 December 2023
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64,930,299
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100.00%
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0
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0.00%
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64,930,299
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1,215
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2. To approve the Directors’
Remuneration Report
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64,885,403
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100.00%
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2,500
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0.00%
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64,887,903
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43,611
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3. To approve the Company’s
dividend policy
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64,930,299
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100.00%
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0
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0.00%
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64,930,299
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1,215
|
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4. To re-elect David Simpson as a
Director
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64,489,445
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99.37%
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407,957
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0.63%
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64,897,402
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34,112
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5. To re-elect Richard Boléat as a
Director
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64,484,558
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99.36%
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412,844
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0.64%
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64,897,402
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34,112
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6. To re-elect Barbara Powley as a
Director
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64,489,445
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99.37%
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407,957
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0.63%
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64,897,402
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34,112
|
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7. To re-elect Jane Routledge as a
Director
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64,484,558
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99.36%
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415,344
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0.64%
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64,899,902
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31,612
|
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8. To re-appoint BDO LLP as
Auditor
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64,901,519
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100.00%
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0
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0.00%
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64,901,519
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29,995
|
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9. To authorise the Audit Committee
to determine the Auditor’s remuneration
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64,930,299
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100.00%
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0
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0.00%
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64,930,299
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1,215
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10.
To authorise the
Directors to allot shares and to grant rights to subscribe for, or
to convert any security into, shares in the Company.
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64,915,799
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100.00%
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0
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0.00%
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64,915,799
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15,715
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11.
subject to
Resolution 10, to authorise the Directors to allot equity
securities for cash as if Section 561(1) of the Act did not
apply.*
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64,866,107
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99.97%
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19,692
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0.03%
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64,885,799
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45,715
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12. To authorise the Company to
make market purchases of its own shares.*
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64,930,299
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100.00%
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0
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0.00%
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64,930,299
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1,215
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13. To authorise general meetings
to be called on not less than 14 clear days' notice.*
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64,844,624
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99.87%
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85,674
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0.13%
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64,930,298
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1,216
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*Special Resolutions
NOTES:
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1.
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All resolutions were
passed.
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2.
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Proxy appointments which gave
discretion to the Chairman of the AGM have been included in the
"For" total for the appropriate resolution.
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3.
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Votes "For" and "Against" any
resolution are expressed as a percentage of votes validly cast for
that resolution.
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4.
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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 capital
instructed" for any resolution.
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5.
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The number of shares in issue at
close of business 17 May 2024 was 140,919,239 (the "Share Capital")
excluding 3,826,532 shares held in Treasury.
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6.
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The full text of
the resolutions passed at the AGM can be found in the Notice of
Annual General Meeting which is available on the Company's website
at
https://www.mandg.co.uk/creditincomeinvestmenttrust.
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7.
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A copy of
resolutions 11-13 passed at the AGM will shortly be submitted to
the National Storage Mechanism and will be available for inspection
at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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For further information
please contact:
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Paula O’Reilly
Company Secretary,
Link Company Matters
Limited
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Tel: +44 7936 332 503
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group.
The issuer is solely responsible for the content of this
announcement.
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