Mid Wynd International Investment Trust plc ("the Company")
Result of General Meeting
Following the General Meeting of the Company, which was held earlier today, the Board is pleased to announce that the special resolution set out in the Notice of General Meeting was duly passed.
Details of the number of proxy votes cast for, against and withheld on the resolution will be published on the Company's website, midwynd.co.uk.
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.
For further information, please contact:
Artemis Fund Managers Limited
Company Secretary
Telephone: 0131 225 7300
16 May 2016