Webdisclosure.com

Search

M&G CREDIT INCOME INVESTMENT TRUST PLC Result of AGM

Directive transparence : information réglementée

21/05/2024 17:59

M&G Credit Income Investment Trust plc (MGCI)
Result of AGM

21-May-2024 / 16:59 GMT/BST


21 May 2024

LEI: 549300E9W63X1E5A3N24

 

M&G Credit Income Investment Trust PLC

(the “Company”)

 

21 May 2024

 

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 2023

64,930,299

100.00%

0

0.00%

64,930,299

1,215

2. To approve the Directors’ Remuneration Report

64,885,403

100.00%

2,500

0.00%

64,887,903

43,611

3. To approve the Company’s dividend policy

64,930,299

100.00%

0

0.00%

64,930,299

1,215

4. To re-elect David Simpson as a Director

64,489,445

99.37%

407,957

0.63%

64,897,402

34,112

5. To re-elect Richard Boléat as a Director

64,484,558

99.36%

412,844

0.64%

64,897,402

34,112

6. To re-elect Barbara Powley as a Director

64,489,445

99.37%

407,957

0.63%

64,897,402

34,112

7. To re-elect Jane Routledge as a Director

64,484,558

99.36%

415,344

0.64%

64,899,902

31,612

8. To re-appoint BDO LLP as Auditor

64,901,519

100.00%

0

0.00%

64,901,519

29,995

9. To authorise the Audit Committee to determine the Auditor’s remuneration

64,930,299

100.00%

0

0.00%

64,930,299

1,215

10. To authorise the Directors to allot shares and to grant rights to subscribe for, or to convert any security into, shares in the Company.

64,915,799

100.00%

0

0.00%

64,915,799

15,715

11. subject to Resolution 10, to authorise the Directors to allot equity securities for cash as if Section 561(1) of the Act did not apply.*

64,866,107

99.97%

19,692

0.03%

64,885,799

45,715

12. To authorise the Company to make market purchases of its own shares.*

64,930,299

100.00%

0

0.00%

64,930,299

1,215

13. To authorise general meetings to be called on not less than 14 clear days' notice.*

64,844,624

99.87%

85,674

0.13%

64,930,298

1,216

 

 

*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 17 May 2024 was 140,919,239 (the "Share Capital") excluding 3,826,532 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 11-13 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 7936 332 503

 

 

 

 



Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


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.: 322947
EQS News ID: 1908023

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=1908023&application_name=news&site_id=symex~~~af100301-a623-4c64-8f3d-90fc88eca9e6

21/06/2024 12:32
19/06/2024 14:49
19/06/2024 09:55
18/06/2024 16:30
10/06/2024 13:16
03/06/2024 16:20
03/06/2024 15:39
31/05/2024 13:47
31/05/2024 12:16
30/05/2024 18:17