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

Legal Entity Identifier: 549300D32517C2M3A561

Results of General Meeting

 

Following the general meeting of the Company (the "General Meeting"), which
was held earlier today, the Board is pleased to announce that the
resolutions set out in the notice of the General Meeting (the "Resolutions")
were duly passed on a poll as special resolutions.

Immediately prior to the passing of the Resolutions, the Company's issued
share capital comprised 66,381,114 ordinary shares of 5 pence each in the
capital of the Company, of which 24,426,758 shares were held in treasury.
Accordingly, the Company was granted the authority to repurchase up to
6,288,957 shares pursuant to the terms of the Resolutions.

The results of the poll were as follows:

                                                Proportion of
                  For /                         issued share     Votes
                  discretion %(1)  Against %(1) capital voted(1) Withheld(2)

                                                (%)

Resolution 1

To authorise the
Company to cancel
the entire amount
standing to the
credit of the
Company's share   8,880,211  99.87 11,562  0.13 21.14            8,389
premium account
and apply to the
Court of Session
to have the
resultant reserve
created as a
special reserve.

Resolution 2

To authorise the  8,168,635  91.83 726,289 8.17 19.45            5,238
Company to
purchase its own
shares.

Notes:

   Percentage figures have been calculated based on the total number of
   voting rights in the Company as at 6.00 p.m. on 19 May 2025 (the "Record
1. Time"). At the Record Time, the Company's issued share capital comprised
   66,381,114 shares, of which 24,376,758 shares were held in treasury. Each
   share carries one vote and therefore the total number of voting rights in
   the Company at the Record Time was 42,004,356.

   A "Vote withheld" is not a vote in law and is not counted in the
2. calculation of the percentage of shares voted "For" or "Against" the
   Resolutions nor in the calculation of the proportion of issued share
   capital voted.

A copy of the notice of the General Meeting is available for viewing at the
National Storage Mechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the
Company's website (www.midwynd.com). Details of the number of proxy votes
cast for, against and withheld on the resolutions will shortly be published
on the Company's website.

A copy 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.

For further information please contact:

 

        Mid Wynd International Investment Trust plc 0131 378 0500

David Kidd (Chairman)

via the Company Secretary