M&G CREDIT INCOME INVESTMENT TRUST

AGM Information • Jun 25, 2020

National Storage Mechanism | Additional information

M&G Credit Income Investment Trust plc (MGCI)

M&G Credit Income Investment Trust plc: Result of AGM

25-Jun-2020 / 11:50 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")

25 June 2020

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 show of hands.

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

RESOLUTION	VOTES FOR	(%)	VOTES AGAINST	(%)	VOTES TOTAL	VOTES WITHHELD
1. To receive the Annual Report and Accounts for the period ended 31 December 2019	51,299,823	100	0	0	51,299,823	0
2. To approve the Directors' Remuneration Report	51,299,823	100	0	0	51,299,823	0
3. To approve the Directors' remuneration policy	51,299,823	100	0	0	51,299,823	0
4. To approve the Company's dividend policy	51,299,823	100	0	0	51,299,823	0
5. To elect David Simpson as a Director	51,299,823	100	0	0	51,299,823	0
6. To elect Richard Boléat as a Director	51,299,823	100	0	0	51,299,823	0
7. To elect Mark Hutchinson as a Director	51,299,823	100	0	0	51,299,823	0
8. To elect Barbara Powley as a Director	51,299,823	100	0	0	51,299,823	0
9. To appoint Deloitte LLP as Auditor	51,299,823	100	0	0	51,299,823	0
10. To authorise the Directors to determine the Auditor's remuneration	51,299,823	100	0	0	51,299,823	0
11. To authorise the Company to make market purchases of its own shares.*	51,299,823	100	0	0	51,299,823	0
12. To authorise general meetings to be called on not less than 14 clear days' notice.*	51,296,823	99.99	3,000	0.01	51,299,823	0
13. To authorise communications to shareholders by electronic means.	51,299,823	100	0	0	51,299,823	0

*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.
5.	The number of shares in issue at 6.00pm on 23 June 2020 was 144,745,771 (the "Share Capital") and at that time, the Company did not hold any shares 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/investor/.
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:
Kerry Higgins Company Secretary, Link Company Matters Limited	Tel: 020 7954 9583

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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.:	72085
EQS News ID:	1079117

End of Announcement	EQS News Service

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