M&G High Income Investment Trust P.L.C voting results for General Meetings of Shareholders

Result of Second General Meeting held on 17 March 2017

M&G High Income Investment Trust P.L.C. announces that at its General Meeting held earlier today, the resolution put to the meeting was duly passed on a show of hands.

In accordance with provision E.2.2 of the UK Corporate Governance Code, the proxy voting results were as follows

 Special Resolution  PROXY APPOINTMENTS 
FOR AND DISCRETIONARY
AGAINST
WITHHELD
 1. To approve the winding-up of the Company on the Effective Date, appoint the Liquidators and confer the appropriate powers on them.
 125,608,595 125,139,653
468,942
380,298

General Meetings of Shareholders held on 9 March 2017

Results of Income Shareholders’ General Meeting, Capital Shareholders’ General Meeting, Zero Dividend Shareholders’ General Meeting and First General Meeting held on 9 March 2017.

M&G High Income Investment Trust P.L.C. announces that at its Shareholder Meetings held earlier today, all resolutions were duly passed on a show of hands.

In accordance with provision E.2.2 of the UK Corporate Governance Code, the proxy voting results were as follows:

General Meeting of the holders of Income Shares:

 Special Resolution  PROXY APPOINTMENTS 
FOR
AGAINST
WITHHELD
 1. To approve the passing of Special Resolutions at the First General Meeting and the Second General Meeting, and to sanction any variation of the rights attaching to the Income Shares of the Company involved in or effected by the passing or implementation of such Resolutions.
 79,448,232 79,285,540
162,692
276,519

General Meeting of the holders of Capital Shares:

 Special Resolution  PROXY APPOINTMENTS 
FOR
AGAINST
WITHHELD
 1. To approve the passing of Special Resolutions at the First General Meeting and the Second General Meeting, and to sanction any variation of the rights attaching to the Capital Shares of the Company involved in or effected by the passing or implementation of such Resolutions.
 76,990,469 76,700,349
290,120
436,507

General Meeting of the holders of Zero Dividend Shares:

 Special Resolution  PROXY APPOINTMENTS 
FOR
AGAINST
WITHHELD
 1. To approve the passing of Special Resolutions at the First General Meeting and the Second General Meeting, and to sanction any variation of the rights attaching to the Zero Dividend Shares of the Company involved in or effected by the passing or implementation of such Resolutions.
109,825,915 109,664,489 161,426
378,192

First General Meeting:

 Special Resolution  PROXY APPOINTMENTS 
FOR
AGAINST
WITHHELD
 1. To approve the reclassification of the Shares in accordance with the Elections and to amend the Articles of the Company for the purpose of implementing the Scheme and to sanction the Scheme and authorise its implementation by the Liquidators.
123,951,843 123,030,178 921,665
318,000