Company Announcements

VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

WITHHELD VOTES

1. To receive the Annual Report and Accounts for the year ended 31 December 2024

69,722,490

99.98%

10,532

0.02%

69,733,022

61,749

2. To approve the Directors’ Remuneration Report

69,608,276

99.91%

61,265

0.09%

69,669,541

125,230

3. To approve the Company’s dividend policy

69,753,395

100.00%

532

0.00%

69,753,927

40,844

4. To re-elect David Simpson as a Director

68,729,222

98.68%

918,660

1.32%

69,647,882

146,889

5. To re-elect Richard Boléat as a Director

68,755,461

98.73%

882,421

1.27%

69,637,882

156,889

6. To re-elect Barbara Powley as a Director

68,763,300

98.72%

891,889

1.28%

69,655,189

139,582

7. To re-elect Jane Routledge as a Director

68,763,300

98.72%

891,889

1.28%

69,655,189

139,582

8. To re-appoint BDO LLP as Auditor

69,645,506

99.89%

79,902

0.11%

69,725,408

69,363

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

69,718,293

99.99%

9,295

0.01%

69,727,588

67,183

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.

69,677,840

99.98%

15,864

0.02%

69,693,704

101,067

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.

69,677,840

99.98%

15,864

0.02%

69,693,704

101,067

12. 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.*

69,645,545

99.94%

39,550

0.06%

69,685,095

109,676

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

69,664,180

99.93%

45,415

0.07%

69,709,595

85,176

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

69,698,681

100.00%

542

0.00%

69,699,223

95,548

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

69,628,686

99.84%

110,293

0.16%

69,738,979

55,792

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 2025 was 171,093,740 (the "Share Capital"). The Company holds no 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 12-15 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:

Megan Freeman

Company Secretary,

MUFG Corporate Governance Limited

Tel: +44 0204 617 1027