AGM Statement

Mid Wynd Inter Inv Trust PLC
01 October 2007

                  MID WYND INTERNATIONAL INVESTMENT TRUST PLC

                     Annual General Meeting, 1 October 2007



All resolutions were passed at the AGM of the Company held on 1 October 2007,
including the following special resolutions:

•  Shareholders approved a special resolution that the Articles of
   Association  be amended to permit share repurchases to be funded from capital
   reserves.

•  Shareholders approved a special resolution authorising the Company to
   buy-back its own shares up to a maximum of 14.99% of the Company's issued 
   share capital, being 753,662 ordinary shares of 25p. This authority will 
   expire at the conclusion of the AGM to be held in respect of the year ending 
   30 June 2008 or 31 December 2008, whichever is the earlier.

The full text of all the resolutions can be found in the Notice of Annual
General Meeting contained in the Annual Report and Accounts, copies of which are
available for viewing at the UK Listing Authority's Document Viewing Facility,
which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000



                                                           Baillie Gifford & Co.
                                                             Company Secretaries
                                                                  1 October 2007





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