Mid Wynd International Investment Trust PLC
Results of General Meeting
Following the General Meeting of the Company, which was held earlier today, the Board is pleased to announce that the resolutions in connection with the issue of further shares pursuant to an initial placing, offer for subscription, intermediaries offer and ongoing share issuance programme as set out in the Notice of General Meeting were duly passed.
Details of the number of proxy votes cast for, against and withheld on each resolution will be published on the Company's website, www.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.
Artemis Fund Managers Limited
Company Secretary
Telephone: 0131 225 7300
1 June 2017