AGM Statement

Mid Wynd Inter Inv Trust PLC
02 October 2006

                  MID WYND INTERNATIONAL INVESTMENT TRUST PLC

                     Annual General Meeting, 2 October 2006



All resolutions were passed at the AGM of the Company held on 2 October 2006.



                                                           Baillie Gifford & Co.

                                                             Company Secretaries

                                                                  2 October 2006








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