Mid Wynd International Investment Trust plc ('the Company')
Result of Annual General Meeting
Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of Annual General Meeting were duly passed.
Details of the number of proxy votes cast for, against and withheld will be published on the Company's web site at www.midwynd.co.uk
A copy of the Company's Annual Financial Report for the year ended 30 June 2014, which contains the full text of the resolutions in the Notice of Annual General Meeting, was submitted to the National Storage Mechanism on 17 September 2014 and is available for inspection at www.morningstar.co.uk/uk/NSM
For further information, please contact:
Artemis Fund Mangers Limited
Company Secretary
Telephone: 0131 225 7300
27 October 2014