M&G Credit Income Investment Trust AGM Results

M&G Credit Income Investment Trust PLC announced the results of its Annual General Meeting held on May 21, 2024. All resolutions outlined in the Notice of Annual General Meeting were approved by the required majority through a poll.

The proxy vote details are as follows: 100% approval was recorded for the Annual Report and Accounts, the Directors’ Remuneration Report, the dividend policy, and other resolutions related to auditor reappointment and remuneration. Resolutions for re-electing directors received over 99% approval. Special resolutions concerning equity securities allotment and market purchases of shares were also passed with high majorities.

As of May 17, 2024, the total number of shares in issue stood at 140,919,239, excluding 3,826,532 shares held in Treasury. Complete details of the resolutions are available on the company's website.