M&G CREDIT INCOME INVESTMENT TRUST

Declaration of Voting Results & Voting Rights Announcements • Jun 15, 2023

National Storage Mechanism | Additional information

M&G Credit Income Investment Trust plc (MGCI)

Result of General Meeting

15-Jun-2023 / 14:38 GMT/BST

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15 June 2023

LEI: 549300E9W63X1E5A3N24

M&G Credit Income Investment Trust PLC

(the “Company”)

General Meeting Results

The Company announces that at its General Meeting held earlier today the resolution set out in the Notice of General Meeting was passed as a Special Resolution by the requisite majority on a poll.

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

RESOLUTION NUMBER	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	WITHHELD VOTES
1.	65,412,672	92.18%	5,549,736	7.82%	70,962,408	18,383

NOTES:

1.	Proxy appointments which gave discretion to the Chairman of the meeting have been included in the "For" total for the resolution.
2.	Votes "For" and "Against" the resolution are expressed as a percentage of votes validly cast for the resolution.
3.	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" the resolution nor in the calculation of the proportion of "Total issued share capital instructed" for the resolution.
4.	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.
5.	The full text of the resolution passed at the Meeting can be found in the Notice of General Meeting which is available on the Company's website at https://www.mandg.co.uk/creditincomeinvestmenttrust.
6.	A copy of the resolution passed at the Meeting 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:	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.:	251296
EQS News ID:	1658443

End of Announcement	EQS News Service

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