M&G Income Investment Company Limited
Former shareholders in M&G Income Investment Company Limited are reminded that under the terms of the Winding up and Reconstruction of the Company approved on 22 October 2008, any unclaimed dividends which have been declared or become due for payment from 1 October 2004 and which remain unclaimed as at 1 October 2009 shall be forfeited and distributed to charity. If you hold cheques of more than 6 months old they will be invalid. If this is the case, please contact Capita Registrars to arrange for a replacement cheque to be issued.
Results of General Meeting of Ordinary Shareholders and Extraordinary General Meeting held on 22 October 2008
M&G Income 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 | Withheld |
| To sanction the passing of the three special resolutions set out in the Notice of the Extraordinary General Meeting of the Company to be held on 22 October 2008 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 resolutions. | 92,908,919 | 546,296 | 1,585,046 |
Extraordinary General Meeting:
| . | Special Business | For | Against | Withheld |
| 1. | To authorise the reclassification of the Company’s Shares and to alter the Articles of Association of the Company. | 142,757,910 | 983,362 | 3,343,785 |
| 2. | To authorise the Scheme of Reconstruction of the Company and the appointment of the Liquidators to implement the Scheme when appointed. | 141,063,137 | 1,006,142 | 5,015,778 |
| 3. | To authorise the voluntary winding-up of the Company and the appointment of the Liquidators for the purposes of such winding-up. | 142,168,265 | 792,184 | 4,124,608 |
On 11 September 2008, the Company announced recommended proposals for the reconstruction and voluntary liquidation of the Company.
View a copy of the related Circular (386 KB), and the announcement of the winding-up (46 KB) released to the London and Channel Island Stock Exchanges.