Source - GNW

AGM Statement
M&G High Income Investment Trust P.L.C.
6 September 2016

M&G High Income Investment Trust P.L.C.

Following the Annual General Meeting of the Company held today, the Board is pleased to announce that all the resolutions put to shareholders were passed, including three special resolutions which:

  1. authorise the directors to allot a limited number of shares of each class of share capital in issue up to a maximum aggregate nominal amount as if section 561(1) of the Companies Act 2006 did not apply to such allotment;
  2. authorise the Company to repurchase for cancellation or for treasury up to 37.55 million of each of its Zero Dividend Preference Shares, Income Shares and Capital Shares; and,
  3. approve the calling of general meetings, other than annual general meetings, on not less than 14 clear days' notice.

Copies of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at

For further information, please contact:

Jonathan McClelland              020 7548 3027
(Company Secretary)

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: M&G High Income Investment Trust PLC via Globenewswire

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