AGM Statement

Mid Wynd Inter Inv Trust PLC
30 August 2007



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

         Annual General Meeting - Amendment to Articles of Association

The Company has, in accordance with DTR 6.1.2, submitted a copy of the proposed
changes to the Company's Articles of Association to the UK Listing Authority.
The amendments, which will be considered at the AGM on 1 October 2007, are to
permit share repurchases to be funded from capital reserves.  The proposed
changes to the Articles of Association can be found in the Notice of Annual
General Meeting contained in the Annual Report and Accounts which will shortly
be available for inspection 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



                                                            Baillie Gifford & Co
                                                             Company Secretaries
                                                                  30 August 2007






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