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Hem / Nyheter / Mg credit income investment trust plc result agm
2020-06-25

M&G Credit Income Investment Trust plc: Result of AGM

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

25-Jun-2020 / 11:50 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

M&G Credit Income Investment Trust PLC

(the "Company")

 

25 June 2020

 

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 show of hands.

 

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

 

RESOLUTION

VOTES

FOR

 

 (%)

VOTES

AGAINST

 

 (%)

VOTES

TOTAL

VOTES

WITHHELD

1. To receive the Annual Report and Accounts for the period ended 31 December 2019

51,299,823

100

0

0

51,299,823

0

2. To approve the Directors' Remuneration Report

51,299,823

100

0

0

51,299,823

0

3. To approve the Directors' remuneration policy

51,299,823

100

0

0

51,299,823

Författare M&G Credit Income Investment Trust plc

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