REG-M&G Credit Income Investment Trust plc Result of General Meeting

M&G Credit Income Investment TrustAnnouncement

28/07/2025 15:30

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M&G Credit Income Investment Trust plc (MGCI)
Result of General Meeting

28-Jul-2025 / 15:18 GMT/BST

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28 July 2025

LEI: 549300E9W63X1E5A3N24

                                                                    

                                                 M&G Credit Income Investment Trust plc

                                                                    

                                                     Results of the General Meeting

 

M&G Credit Income Investment Trust plc  (the “Company”) is pleased to  announce that at the General  Meeting held earlier today all  the
Resolutions set out in the Notice of General  Meeting were passed by the requisite majority on  a poll. The General Meeting was held  in
connection with the Share Issuance Programme, in order to allow the  Company to continue to issue Ordinary Shares to meet market  demand
and to pursue the Zero Discount Policy. The background to, and reasons for, the proposals are set out in full in the Company's  circular
to shareholders dated 2 July 2025 (the “Circular”).

 

The details of the proxy votes lodged are set out below:

 

RESOLUTION NUMBER                                                        VOTES      %      VOTES AGAINST %     VOTES      WITHHELD VOTES
                                                                         FOR                                   TOTAL
1. THAT, conditional on the passing of Resolution 2

the Directors  are authorised  pursuant to  section 551  of the  Act  to
exercise  all  powers  of  the  Company  to  allot  Ordinary  Shares  in
connection with the Share Issuance Programme and any future WRAP  Retail 70,378,365 98.98% 723,853       1.02% 71,102,218 171,922
Offer, up to a maximum number of 150 million Ordinary Shares, as set out
in full in the Notice of General Meeting.

 
*2.  THAT, conditional on the passing of Resolution 1, the Directors are
hereby empowered, pursuant to section 570 and section 573 of the Act  to
allot Ordinary Shares (including the  sale of treasury shares) for  cash 70,347,362 98.98% 724,021       1.02% 71,071,383 202,757
pursuant to the authority referred to in Resolution 1 as if section  561
of the Act did not  apply, as set out in  full in the Notice of  General
Meeting.

 

*Special Resolution

 

A prospectus in relation to the Share Issuance Programme is expected to be published on or around 29 July 2025.

 

NOTES:

 

   All Resolutions were passed.
1.
    
   Proxy appointments which gave discretion  to the Chairman of the  meeting have been included in  the "For" total for the  appropriate
2. Resolution.

    
   Votes "For" and "Against" any Resolution are expressed as a percentage of votes validly cast for that Resolution.
3.
    
   A "Withheld Vote" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any
4. Resolution.

    
   As at 24 July 2025, the Company's issued share capital  comprised 185,793,740 Ordinary Shares of one pence (£0.01) each. The  Company
5. holds no Ordinary Shares in Treasury.

    
   The full text  of the Resolutions  passed at the  General Meeting  can be found  in the Notice  of General Meeting  contained in  the
6. Circular which is available on the Company's website at  1 https://www.mandg.co.uk/creditincomeinvestmenttrust.

    
   A copy of the  Resolutions passed at  the General Meeting will  shortly be submitted  to the National Storage  Mechanism and will  be
7. available for inspection at  2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

    
8. Details of the number of poll votes cast for, against and  withheld in respect of the resolutions will be published on the  Company's
   website.
 
    
 
9. Terms used and not defined in this announcement shall have the meanings given to them in the Circular.

For        further         information         in         relation         to         the         Company         please         visit: 
 3 https://www.mandg.com/investments/private-investor/en-gb/investing-with-mandg/investment-options/mandg-credit-income-investment-trust

 

 For further information please contact:
                                                     
 
MUFG Corporate Governance Limited Company Secretary Tel: 0333 300 1932

                                                     

 

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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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   ISIN:           GB00BFYYL325, GB00BFYYT831
   Category Code:  ROM
   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.:   397187
   EQS News ID:    2175514


    
   End of Announcement EQS News Service

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