M&G CREDIT INCOME INVESTMENT TRUST

AGM Information • Jun 8, 2022

National Storage Mechanism | Additional information

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 FOR	%	VOTES AGAINST	%	VOTES TOTAL	WITHHELD VOTES
1. To receive the Annual Report and Accounts for the period ended 31 December 2021	68,021,928	99.99%	5,091	0.01%	68,027,019	11,374
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
9. To authorise the Audit Committee to determine the Auditor’s remuneration	68,021,928	99.99%	5,091	0.01%	68,027,019	11,374
10. To authorise the Company to make market purchases of its own shares.*	68,021,928	99.99%	5,091	0.01%	68,027,019	11,374
11. To authorise general meetings to be called on not less than 14 clear days' notice.*	67,796,213	99.66%	230,806	0.34%	68,027,019	11,374

*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 on 6 June 2022 was 142,388,022 (the "Share Capital") excluding 2,357,749 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/investor/.
7.	A copy of resolutions 10-11 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:
Helen Coyne Company Secretary, Link Company Matters Limited	Tel: +44 (0) 7709 516048

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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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