AGM Statement

Mid Wynd Inter Inv Trust PLC
04 October 2007

Mid Wynd International Investment Trust PLC
Annual General Meeting 1 October 2007


A copy of the resolutions passed under special business have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility at the address below.


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


Tel. no. (0)20 7676 1000



                                                            Baillie Gifford & Co
                                                             Company Secretaries
                                                                  4 October 2007






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