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     121  0 Kommentare Result of AGM

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    • Resolutions passed at AGM
    • All resolutions had majority approval.
    • Details of proxy votes provided.

    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:

     

     

    VOTES
    FOR

    %

    VOTES AGAINST

    %

    VOTES
    TOTAL

    WITHHELD VOTES

    1. To receive the Annual Report and Accounts for the year ended 31 December 2023

    64,930,299

    100.00%

    0

    0.00%

    64,930,299

    1,215

    2. To approve the Directors’ Remuneration Report

    64,885,403

    100.00%

    2,500

    0.00%

    64,887,903

    43,611

    3. To approve the Company’s dividend policy

    64,930,299

    100.00%

    0

    0.00%

    64,930,299

    1,215

    4. To re-elect David Simpson as a Director

    64,489,445

    99.37%

    407,957

    0.63%

    64,897,402

    34,112

    5. To re-elect Richard Boléat as a Director

    64,484,558

    99.36%

    412,844

    0.64%

    64,897,402

    34,112

    6. To re-elect Barbara Powley as a Director

    64,489,445

    99.37%

    407,957

    0.63%

    64,897,402

    34,112

    7. To re-elect Jane Routledge as a Director

    64,484,558

    99.36%

    415,344

    0.64%

    64,899,902

    31,612

    8. To re-appoint BDO LLP as Auditor

    64,901,519

    100.00%

    0

    0.00%

    64,901,519

    29,995

    9. To authorise the Audit Committee to determine the Auditor’s remuneration

    64,930,299

    100.00%

    0

    0.00%

    64,930,299

    1,215

    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.

    64,915,799

    100.00%

    0

    0.00%

    64,915,799

    15,715

    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.*

    64,866,107

    99.97%

    19,692

    0.03%

    64,885,799

    45,715

    12. To authorise the Company to make market purchases of its own shares.*

    64,930,299

    100.00%

    0

    0.00%

    64,930,299

    1,215

    13. To authorise general meetings to be called on not less than 14 clear days' notice.*

    64,844,624

    99.87%

    85,674

    0.13%

    64,930,298

    1,216

     

     

    *Special Resolutions

     

    NOTES:

     

     

    1.

    All resolutions were passed.

     

    2.

    Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

     

    3.

    Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

     

    4.

    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.

     

    5.

    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.

     

    6.

    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.

     

    7.

    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.

     

     

     For further information please contact:

     

     

    Paula O’Reilly

    Company Secretary,

    Link Company Matters Limited

    Tel: +44 7936 332 503

     

     

     

     



    Dissemination of a Regulatory Announcement, transmitted by EQS Group.
    The issuer is solely responsible for the content of this announcement.


    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.: 322947
    EQS News ID: 1908023

     
    End of Announcement EQS News Service

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    Result of AGM 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 …

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