Mid Wynd International Investment Trust plc ("the Company")
Result of General Meeting
Following the General Meeting of the Company, which was held today, the Board is pleased to announce that the special resolution set out in the Notice of General Meeting was duly passed.
In accordance with Listing Rule 9.6.2, a copy of the special resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
Details of the number of proxy votes cast for, against and withheld on the resolution will be published on the Company's website, www.artemis.co.uk.
For further information, please contact:
Artemis Investment Management LLP
Company Secretary
Telephone: 0131 225 7300
14 July 2014