M&G Credit Income Investment Trust plc (MGCI) 
M&G Credit Income Investment Trust plc: Postponement of AGM and COVID-19 
update 
 
26-March-2020 / 07:00 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
      M&G Credit Income Investment Trust plc 
 
      Forthcoming AGM and Coronavirus precautions 
 
In view of the threat of COVID-19 and the latest guidance from the 
Government, M&G Credit Income Investment Trust plc ("the Company") advises 
that it has taken the decision to postpone the upcoming Annual General 
Meeting ("AGM") due to be held at the offices of M&G Alternatives Investment 
Management Limited, 10 Fenchurch Avenue, London EC3M 5AG at 1.30 pm on 
Monday, 30 March 2020. 
 
            Annual General Meeting 
 
      The Board owes a duty of care to shareholders, its advisers and to the 
  general public to minimise the unnecessary movement of people at this time 
        and has therefore made the decision to postpone the AGM until a more 
            appropriate time which will be advised in due course. 
 
  The Company will continue to update shareholders on material corporate and 
business developments in the usual way, via the Regulatory News System (RNS) 
   and further information regarding the AGM will be released in due course. 
 
 Any shareholder enquiries or questions related to the AGM can be emailed to 
            mandgcredit@linkgroup.co.uk. 
 
            Update from the Board 
 
 The Board is monitoring events as the COVID-19 situation evolves, including 
           the ongoing operational resilience of the Investment Manager (M&G 
Alternatives Investment Management Limited) and other key service providers. 
 The investment manager is actively managing the Company's portfolio and has 
            the full confidence of the Board at this highly volatile time. 
 
            Enquiries: 
 
            M&G Credit Income Investment Trust plc 0207 954 9529 
   Nicola Lambourne, Link Company Matters Limited, 
                                 Company Secretary 
 
ISIN:          GB00BFYYL325, GB00BFYYT831 
Category Code: MSCH 
TIDM:          MGCI 
LEI Code:      549300E9W63X1E5A3N24 
Sequence No.:  54688 
EQS News ID:   1007377 
 
End of Announcement EQS News Service

(END) Dow Jones Newswires

March 26, 2020 03:00 ET (07:00 GMT)

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