M&G Credit Income Investment Trust PLC Announces AGM Results

On 21 May 2025, M&G Credit Income Investment Trust PLC held its Annual General Meeting (AGM), where all resolutions were approved by the required majority. Key resolutions included the receipt of the annual report, approval of the directors' remuneration report, and the re-election of current directors such as David Simpson and Richard Boléat. Other significant approvals were the re-appointment of BDO LLP as auditor and authorisation for market share purchases.

Further authorisations were granted to directors for allotting shares and equity securities. Notably, 100% approval was achieved for the company's dividend policy and certain market purchase authorisations. The number of shares in issue as of 19 May 2025 stood at 171,093,740, with no ordinary shares held in treasury. Full details and resolutions from the AGM are available on the company's website and will soon be submitted to the National Storage Mechanism.