M&G Credit Income Investment Trust plc (MGCI)
Annual General Meeting (“AGM”) Results & Directorate Change
20-May-2026 / 14:36 GMT/BST
20 May 2026 LEI: 549300E9W63X1E5A3N24 M&G Credit Income Investment Trust PLC (the “Company”) 20 May 2026 Annual General Meeting (“AGM”) Results & Directorate Change 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 2025 | 75,799,026 | 100.00% | 2,618 | 0.00% | 75,801,644 | 76,150 | | 2. To approve the Directors’ Remuneration Report | 75,647,226 | 99.84% | 120,827 | 0.16% | 75,768,053 | 109,741 | | 3. To approve the Director’s Remuneration Policy | 75,526,203 | 99.69% | 233,943 | 0.31% | 75,760,146 | 117,648 | | 4. To approve the Company’s Dividend policy | 75,820,559 | 100.00% | 2,627 | 0.00% | 75,823,186 | 54,608 | | 5. To re-elect David Simpson as a Director | 74,861,856 | 98.91% | 823,974 | 1.09% | 75,685,830 | 191,964 | | 6. To re-elect Richard Boléat as a Director | 74,889,532 | 98.96% | 784,235 | 1.04% | 75,673,767 | 204,027 | | 7. To re-elect Jane Routledge as a Director | 74,872,513 | 98.94% | 801,268 | 1.06% | 75,673,781 | 204,013 | | 8. To elect Christiane Elsenbach as a Director | 75,597,826 | 99.90% | 75,955 | 0.10% | 75,673,781 | 204,013 | | 9. To re-appoint BDO LLP as Auditor | 75,612,581 | 99.78% | 165,855 | 0.22% | 75,778,436 | 99,358 | | 10. To authorise the Audit Committee to determine the Auditor’s remuneration | 75,637,956 | 99.83% | 131,229 | 0.17% | 75,769,185 | 108,609 | | 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. | 74,579,571 | 98.42% | 1,194,352 | 1.58% | 75,773,923 | 103,871 | | 12. To authorise the Directors to allot shares and to grant rights to subscribe for, or to convert any security into, shares in the Company. | 74,548,496 | 98.38% | 1,223,833 | 1.62% | 75,772,329 | 105,465 | | 13. Subject to Resolution 11, to authorise the Directors to allot equity securities for cash as if Section 561 of the Act did not apply.* | 74,490,080 | 98.30% | 1,286,773 | 1.70% | 75,776,853 | 100,941 | | 14. Subject to Resolution 12, to authorise the Directors to allot equity securities for cash as if Section 561 of the Act did not apply.* | 74,484,189 | 98.29% | 1,292,744 | 1.71% | 75,776,933 | 100,861 | | 15. To authorise the Company to make market purchases of its own shares.* | 75,802,051 | 99.98% | 12,685 | 0.02% | 75,814,736 | 63,058 | | 16. To authorise general meetings to be called on not less than 14 clear days' notice.* | 74,628,013 | 98.43% | 1,190,969 | 1.57% | 75,818,982 | 58,812 |
*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 19 May 2026 was 205,543,740 (the "Share Capital"). The Company holds 250,000 Ordinary Shares 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 11-16 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. |
Directorate Change The Company announces the retirement of Ms Barbara Powley, Senior Independent Director and Chair of the Management Engagement Committee, who did not seek re?election at today's AGM. | For further information please contact: | | | Megan Freeman Company Secretary, MUFG Corporate Governance Limited | Tel: +44 0204 617 1027 | | | |
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.
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