Mid Wynd International Investment Trust plc (the 'Company')
Total Voting Rights and Capital
In accordance with DTR 5.6.1 of the Financial Conduct Authority's Disclosure and Transparency Rules, the Company would like to notify the market of the following:
As at 30 November 2016, the Company's issued share capital consists of 30,276,952 Ordinary shares of 5 pence, carrying one vote each. The Company does not hold any ordinary shares in treasury. Therefore as at 30 November 2016, the total number of voting rights in the Company is 30,276,952.
The above figure (30,276,952) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
As a result of the passing of resolution 9 at the Company's Annual General Meeting held on 7 November 2016, it has authority to repurchase up to a maximum of 4,463,547 of its ordinary shares. Such authority lasts until the Company's next Annual General Meeting in 2017, unless it has been fully exercised, or renewed or expressly revoked by shareholders before then. As at the date of this announcement, no shares have been purchased under this authority.
Further announcements will be made each time the share repurchase authority is utilised.
For further information, please contact:
Artemis Fund Managers Limited
Company Secretary
Telephone: 0131 225 7300
30 November 2016