M&G Credit Income Investment Trust AGM Results and Directorate Change

On May 20, 2026, M&G Credit Income Investment Trust PLC successfully held its Annual General Meeting. All proposed resolutions were approved by a significant majority. Notably, the resolution to receive the Annual Report and Accounts for the year ending December 31, 2025, received almost unanimous support with 100% of votes in favor.

In other resolutions, the Directors' Remuneration Report and Policy were passed with over 99% approval. Additionally, the dividend policy received full backing. The re-election of directors, including David Simpson, Richard Boléat, and Jane Routledge, saw approval rates exceeding 98%. Similarly, the election of Christiane Elsenbach as a director garnered strong support with a 99.90% approval rating.

The AGM also marked the retirement of Ms. Barbara Powley, the Senior Independent Director, and Chair of the Management Engagement Committee, who chose not to seek re-election. This change concludes a key transition in the company’s board composition.