Result of AGM

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

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