AGM Statement

RNS Number : 1942O

Mid Wynd Inter Inv Trust PLC

08 October 2012

 



MID WYND INTERNATIONAL INVESTMENT TRUST PLC

Annual General Meeting, 8 October 2012

All resolutions were passed at the AGM of the Company held on 8 October 2012, including those detailed below:

Special Resolutions

·    Shareholders approved a special resolution authorising the Company to issue shares up to a maximum of 10% of the Company's issued share capital, being 2,686,383 ordinary shares of 5p, on a non-pre-emptive basis. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 June 2013.

·    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 4,026,888 ordinary shares of 5p. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 June 2013.

Baillie Gifford & Co.

Company Secretaries

8 October 2012

 

END

 

 

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