M&G CREDIT INCOME INVESTMENT TRUST

AGM Information • Jun 15, 2023

National Storage Mechanism | Additional information

M&G Credit Income Investment Trust plc (MGCI)

Result of AGM

15-Jun-2023 / 14:20 GMT/BST

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15 June 2023

LEI: 549300E9W63X1E5A3N24

M&G Credit Income Investment Trust PLC

(the “Company”)

15 June 2023

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 2022	64,027,823	99.96%	24,783	0.04%	64,052,606	0
2. To approve the Directors’ Remuneration Report	63,761,972	99.99%	5,091	0.01%	63,767,063	285,543
3. To approve the Directors’ Remuneration Policy	64,046,119	99.99%	5,091	0.01%	64,051,210	1,396
4. To approve the Company’s dividend policy	64,047,515	99.99%	5,091	0.01%	64,052,606	0
5. To re-elect David Simpson as a Director	63,681,174	99.42%	371,036	0.58%	64,052,210	396
6. To re-elect Richard Boléat as a Director	63,681,174	99.42%	371,036	0.58%	64,052,210	396
7. To re-elect Barbara Powley as a Director	63,681,174	99.42%	371,036	0.58%	64,052,210	396
8. To re-elect Jane Routledge as a Director	63,681,174	99.42%	371,036	0.58%	64,052,210	396
9. To appoint BDO LLP as Auditor	64,047,515	99.99%	5,091	0.01%	64,052,606	0
10. To authorise the Audit Committee to determine the Auditor’s remuneration	64,047,515	99.99%	5,091	0.01%	64,052,606	0
11. To authorise the Directors to allot shares and to grant rights to subscribe for, or to convert any security into, shares in the Company.	63,989,631	99.94%	35,975	0.06%	64,025,606	27,000
12. subject to Resolution 11, to authorise the Directors to allot equity securities for cash as if Section 561(1) of the Act did not apply.*	63,976,631	99.92%	48,975	0.08%	64,025,606	27,000
13. To authorise the Company to make market purchases of its own shares.*	64,047,515	99.99%	5,091	0.01%	64,052,606	0
14. To authorise general meetings to be called on not less than 14 clear days' notice.*	63,997,872	99.91%	54,734	0.09%	64,052,606	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 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 13 June 2023 was 142,133,022 (the "Share Capital") excluding 2,612,749 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/creditincomeinvestmenttrust.
7.	A copy of resolutions 12-14 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 (0) 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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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.:	251295
EQS News ID:	1658389

End of Announcement	EQS News Service

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