Company Announcements

MID WYND INTERNATIONAL INVESTMENT TRUST PLC (the 'Company')

LEI: 549300D32517C2M3A561

Result of General Meeting

Following the general meeting of the Company, which was held today (the 'General Meeting'), the Board is pleased to announce that all ordinary and special resolutions set out in the notice of the meeting, contained within the circular published on 1 June 2020, were duly passed.

As announced by the Company on 12 June 2020, an amendment to the allotment authority in Resolution 2 was proposed and approved at the General Meeting to give effect to the Board's intention, that the shares intended to be issued under the forthcoming prospectus will be in respect of up to approximately 50 per cent. of the issued share capital, being shares with an aggregate nominal value of £1,250,000 (the 'Prospectus Issues').

At the General Meeting, authority was granted under Resolution 4 for the Company to disapply pre-emption rights in relation to the issue of shares up to an aggregate nominal amount of £2,500,000. However, as the authority in Resolution 4 is linked to the authority proposed in Resolution 2, the Company will only be able to issue shares with an aggregate nominal value of £1,250,000 under the Prospectus Issues.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Details of the number of proxy votes cast for, against and withheld on the resolutions will be published on the Company's website at midwynd.com.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

17 June 2020