VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

WITHHELD VOTES

1. To receive the Annual Report and Accounts for the year ended 31 December 2025

75,799,026

100.00%

2,618

0.00%

75,801,644

76,150

2. To approve the Directors’ Remuneration Report

75,647,226

99.84%

120,827

0.16%

75,768,053

109,741

3. To approve the Director’s Remuneration Policy

75,526,203

99.69%

233,943

0.31%

75,760,146

117,648

4. To approve the Company’s Dividend policy

75,820,559

100.00%

2,627

0.00%

75,823,186

54,608

5. To re-elect David Simpson as a Director

74,861,856

98.91%

823,974

1.09%

75,685,830

191,964

6. To re-elect Richard Boléat as a Director

74,889,532

98.96%

784,235

1.04%

75,673,767

204,027

7. To re-elect Jane Routledge as a Director

74,872,513

98.94%

801,268

1.06%

75,673,781

204,013

8. To elect Christiane Elsenbach as a Director

75,597,826

99.90%

75,955

0.10%

75,673,781

204,013

9. To re-appoint BDO LLP as Auditor

75,612,581

99.78%

165,855

0.22%

75,778,436

99,358

10. To authorise the Audit Committee to determine the Auditor’s remuneration

75,637,956

99.83%

131,229

0.17%

75,769,185

108,609

11. To authorise the Directors to allot shares and to grant rights to subscribe for, or to convert any security into, shares in the Company.

74,579,571

98.42%

1,194,352

1.58%

75,773,923

103,871

12. To authorise the Directors to allot shares and to grant rights to subscribe for, or to convert any security into, shares in the Company.

74,548,496

98.38%

1,223,833

1.62%

75,772,329

105,465

13. Subject to Resolution 11, to authorise the Directors to allot equity securities for cash as if Section 561 of the Act did not apply.*

74,490,080

98.30%

1,286,773

1.70%

75,776,853

100,941

14. Subject to Resolution 12, to authorise the Directors to allot equity securities for cash as if Section 561 of the Act did not apply.*

74,484,189

98.29%

1,292,744

1.71%

75,776,933

100,861

15. To authorise the Company to make market purchases of its own shares.*

75,802,051

99.98%

12,685

0.02%

75,814,736

63,058

16. To authorise general meetings to be called on not less than 14 clear days' notice.*

74,628,013

98.43%

1,190,969

1.57%

75,818,982

58,812

1.

All resolutions were passed.

2.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

3.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

4.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

5.

The number of shares in issue at close of business 19 May 2026 was 205,543,740 (the "Share Capital"). The Company holds 250,000 Ordinary Shares in Treasury.

6.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.mandg.co.uk/creditincomeinvestmenttrust.

7.

A copy of resolutions 11-16 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 For further information please contact:

Megan Freeman

Company Secretary,

MUFG Corporate Governance Limited

Tel: +44 0204 617 1027