$M&G Recovery Investment \nCompany Limited$ M&G Recovery Investment \nCompany Limited

Results of Shareholder Meetings held on 20 March 2009

M&G Recovery Investment Company Limited announces that at its General Meeting of Ordinary Shareholders and Extraordinary General Meeting held earlier today, all resolutions were duly passed and the results of the voting are as follows:

General Meeting of the holders of Ordinary Shares:

.	Extraordinary Resolution	For	Against	Witheld
1.	To sanction the passing of the Special Resolution set out in the Notice of the Extraordinary General Meeting of the Company to be held on 20 March 2009 or any adjournment thereof and any and every variation of the rights attached to the Ordinary Shares of the Company involved in or effected by the passing or implementation of such Special Resolution.	62,456,986	767,745	1,438,502

Extraordinary General Meeting:

.	Special business	For	Against	Witheld
1.	To authorise: (i) the reclassification of the Company’s Shares and to alter the Articles of Association of the Company; (ii) the Scheme of Reconstruction of the Company and the appointment of the Liquidators to implement the Scheme when appointed; and (iii) the voluntary winding-up of the Company on the Effective Date and the appointment of the Liquidators for the purposes of such winding-up.	62,843,070	616,692	1,158,438

Important Information for Direct Shareholders of M&G Recovery Investment Company Limited

In view of the fact that M&G Recovery Investment Company Limited was wound up on 27 March 2009, shareholders in this company are reminded to pay in any uncashed cheques in respect of the company's dividends. If you hold cheques of more than 6 months old they will be invalid, so you should contact Capita Registrars to arrange for a replacement cheque(s) to be issued. It should also be noted that under the company's articles of association, any dividends which remain unclaimed for a period of 5 years after having been declared or falling due are automatically forfeited and revert to the company.

Recommended proposals for the winding-up and reconstruction of M&G Recovery Investment Company Limited (‘the Company’)

On 12 February 2009, the Company announced recommended proposals for the reconstruction and voluntary liquidation of the Company.

View a copy of the related Circular (341 KB) and the announcement (58 KB) released to the London and Channel Island Stock Exchanges.

Questions & answers (710 KB)

M&G High Income Investment Trust PLC prospectus (275 KB)

Key Features (439 KB)

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Issued by M&G Securities Limited and M&G Financial Services Limited which are subsidiaries of M&G Limited. M&G Limited is incorporated and registered in England. Registered Office: Laurence Pountney Hill, London, EC4R 0HH. Registered in England No. 1048359. Registered for VAT, number GB235 3237 81. Both M&G Securities Limited and M&G Financial Services Limited are authorised and regulated by the Financial Services Authority and provide ISAs and other investments. M&G Securities Limited is registered on the FSA's register, No. 122057 (www.fsa.gov.uk/register). Registered Office Laurence Pountney Hill, London, EC4R 0HH. Registered in England No. 90776. M&G Financial Services Limited is registered on the FSA's register, No. 122058 (www.fsa.gov.uk/register). Registered Office Laurence Pountney Hill, London, EC4R 0HH. Registered in England No. 923891. Both companies are registered for VAT, number GB235 3237 81.