Mid Wynd International Investment Trust plc (`the Company')
Legal Entity Identifier: 549300D32517C2M3A561
Result of Annual General Meeting
Following the Annual General Meeting ('AGM') of the Company, held on 21 October
2026, the Board is pleased to announce that all ordinary and special resolutions
were duly passed.
A copy of the Company's Annual Report & Accounts for the year ended 30 June
2026, which contains the full text of the resolutions in the Notice of Annual
General Meeting is available for viewing at the National Storage
Mechanismhttps://data.fca.org.uk/#/nsm/nationalstoragemechanismand on the
Company's website at www.midwynd.com.
Valid proxy votes received were as follows:
+--+--------------+--------------+-----+-------+----+-----------+--------+
| |Resolution |Total votes |% |Total |% |Total votes|Total |
| | |for/discretion| |votes | |(exc. votes|votes |
| | | | |against| |withheld) |withheld|
+--+--------------+--------------+-----+-------+----+-----------+--------+
| |Ordinary | | | | | | |
| |Resolutions | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|1 |To receive and|6,092,331 |99.94|3,760 |0.06|6,096,091 |1,997 |
| |adopt the | | | | | | |
| |Annual | | | | | | |
| |Financial | | | | | | |
| |Report of the | | | | | | |
| |Company for | | | | | | |
| |the year ended| | | | | | |
| |30 June 2026 | | | | | | |
| |together with | | | | | | |
| |the Reports of| | | | | | |
| |the Directors | | | | | | |
| |and Auditors | | | | | | |
| |thereon. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|2 |To approve the|5,977,481 |98.33|101,451|1.67|6,078,932 |19,156 |
| |Directors' | | | | | | |
| |Remuneration | | | | | | |
| |Policy. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|3 |To approve the|5,980,214 |98.35|100,201|1.65|6,080,415 |17,673 |
| |Directors' | | | | | | |
| |Remuneration | | | | | | |
| |Policy | | | | | | |
| |Implementation| | | | | | |
| |Report for the| | | | | | |
| |year ended 30 | | | | | | |
| |June 2026. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|4 |To approve a |6,092,609 |99.94|3,482 |0.06|6,096,091 |1,997 |
| |final dividend| | | | | | |
| |of 4.75 pence | | | | | | |
| |per ordinary | | | | | | |
| |share for the | | | | | | |
| |year ended 30 | | | | | | |
| |June 2026. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|5 |To re-elect |6,002,744 |98.86|68,964 |1.14|6,071,708 |26,380 |
| |David Kidd as | | | | | | |
| |a Director of | | | | | | |
| |the Company. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|6 |To re-elect |6,027,555 |99.73|16,509 |0.27|6,044,064 |54,024 |
| |Hamish Baillie| | | | | | |
| |as a Director | | | | | | |
| |of the | | | | | | |
| |Company. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|7 |To re-elect |6,028,153 |99.28|43,555 |0.72|6,071,708 |26,380 |
| |Diana Dyer | | | | | | |
| |Bartlett as a | | | | | | |
| |Director of | | | | | | |
| |the Company. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|8 |To re-elect |5,996,212 |98.78|74,181 |1.22|6,070,393 |27,695 |
| |Anulika Malomo| | | | | | |
| |as a Director | | | | | | |
| |of the | | | | | | |
| |Company. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|9 |To re-appoint |6,044,346 |99.29|43,113 |0.71|6,087,459 |10,629 |
| |Johnston | | | | | | |
| |Carmichael LLP| | | | | | |
| |as Auditor of | | | | | | |
| |the Company. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|10|To authorise |6,090,539 |99.91|5,376 |0.09|6,095,915 |2,173 |
| |the Directors | | | | | | |
| |to determine | | | | | | |
| |the | | | | | | |
| |remuneration | | | | | | |
| |of the | | | | | | |
| |Auditor. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|11|To authorise |6,039,577 |99.36|38,734 |0.64|6,078,311 |19,777 |
| |the Directors | | | | | | |
| |to allot | | | | | | |
| |ordinary | | | | | | |
| |shares | | | | | | |
| |pursuant to | | | | | | |
| |section 551 of| | | | | | |
| |the Companies | | | | | | |
| |Act 2006. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
| |Special | | | | | | |
| |Resolutions | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|12|To authorise |5,819,805 |95.46|276,797|4.54|6,096,602 |1,486 |
| |the Directors | | | | | | |
| |to make market| | | | | | |
| |purchases of | | | | | | |
| |up to 14.99 | | | | | | |
| |per cent of | | | | | | |
| |the issued | | | | | | |
| |share capital.| | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|13|To authorise |5,952,631 |97.89|128,218|2.11|6,080,849 |17,239 |
| |the Directors | | | | | | |
| |to dis-apply | | | | | | |
| |statutory pre | | | | | | |
| |-emption | | | | | | |
| |rights when | | | | | | |
| |allotting | | | | | | |
| |equity | | | | | | |
| |securities. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
|14|To authorise |6,010,568 |98.65|82,198 |1.35|6,092,766 |5,322 |
| |that a general| | | | | | |
| |meeting of the| | | | | | |
| |Company other | | | | | | |
| |than an annual| | | | | | |
| |general | | | | | | |
| |meeting may be| | | | | | |
| |called on not | | | | | | |
| |less than 14 | | | | | | |
| |clear days | | | | | | |
| |notice. | | | | | | |
+--+--------------+--------------+-----+-------+----+-----------+--------+
In accordance with Listing Rule 9.6.2, copies of the special business
resolutions passed at the AGM will be submitted to the National Storage
Mechanism and will shortly be available for inspection
at:https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
All enquiries to:
Juniper Partners Limited, Company Secretary
0131 378 0500
21 October 2026
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