Result of General Meeting
28 February 2025 - 2:04AM
EQS Regulatory News
|
M&G Credit Income Investment Trust plc
(MGCI)
Result of General Meeting
27-Feb-2025 / 15:04 GMT/BST
27 February 2025
LEI: 549300E9W63X1E5A3N24
M&G Credit
Income Investment Trust PLC
Result of General
Meeting
In connection with the proposals
for the grant of allotment authorities to ensure that M&G
Credit Income Investment Trust PLC (the “Company”) can continue the effective operation of its
zero discount policy, the Company is pleased to announce that at
its General Meeting held earlier today all the Resolutions set out
in the Notice of General Meeting were passed by the requisite
majority on a poll.
The details of the poll votes
lodged are set out below:
|
RESOLUTION
NUMBER
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
WITHHELD
VOTES
|
|
1. To authorise the Directors to
allot up to 15,501,113 Ordinary Shares
|
66,840,755
|
99.51%
|
331,156
|
0.49%
|
67,171,911
|
131,765
|
|
2. To authorise the Directors to
allot up to 15,501,113 Ordinary Shares
|
66,840,755
|
99.51%
|
331,156
|
0.49%
|
67,171,911
|
131,765
|
|
3. Authority to disapply statutory
pre-emption rights otherwise applicable to the allotment of up to
15,501,113 Ordinary Shares*
|
66,791,841
|
99.36%
|
430,070
|
0.64%
|
67,221,911
|
81,765
|
|
4. Authority to disapply statutory
pre-emption rights otherwise applicable to the allotment of up to
15,501,113 Ordinary Shares*
|
66,785,976
|
99.35%
|
435,935
|
0.65%
|
67,221,911
|
81,765
|
*Special Resolutions
NOTES:
|
1.
|
All Resolutions were
passed.
|
|
2.
|
Proxy appointments which gave
discretion to the Chairman of the meeting 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 "Withheld Vote" 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.
|
As at 25 February 2025, the
Company's issued share capital comprised 153,595,771 Ordinary
Shares of £0.01 each. The Company holds no Ordinary Shares in
Treasury.
|
|
6.
|
The full text of
the Resolutions passed at the General Meeting can be found in the
Notice of General Meeting contained in the Company’s circular to
shareholders dated 4 February 2025 (the “Circular”)
which is available on the Company's website at
https://www.mandg.co.uk/creditincomeinvestmenttrust.
|
|
7.
|
A copy of the
Resolutions passed at the General Meeting will shortly be submitted
to the National Storage Mechanism and will be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
|
8.
9.
|
Details of the number of poll votes
cast for, against and withheld in respect of the resolutions will
be published on the Company's website.
Terms used and not defined in this
announcement shall have the meanings given to them in the
Circular.
|
For further
information in relation to the Company please
visit:
https://www.mandg.com/investments/private-investor/en-gb/investing-with-mandg/investment-options/mandg-credit-income-investment-trust
|
For further information
please contact:
|
|
|
Paula O’Reilly
Company Secretary,
MUFG Corporate Governance
Limited
|
Tel: 0203 757 1912
|
|
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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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