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Board Update - Chairman Role

Mid Wynd International Investment Trust plc (`the Company')

Legal Entity Identifier: 549300D32517C2M3A561

 

Board Update - Chairman Role

 

As disclosed within the Company's Annual Report & Accounts for the year ended
30 June 2023 the current Chairman, Mr Russell Napier, has signalled his
intention to step down from the Board of the Company at the conclusion of the
2024 AGM.

 

With due regard to this, the Board is pleased to announce that Mr David Kidd,
the Company's Senior Independent Director, will succeed Mr Napier in the role
of Chairman with effect from the conclusion of the 2024 AGM. Mr Kidd joined
the Board in November 2016 as a Non-Executive Director and became Senior
Independent Director in October 2022. It is intended that Mr Kidd will serve
as Chairman for a period of three years to ensure continuity of experience on
the Board.

 

This announcement is made in accordance with Listing Rule 9.6.11.

 

 

All enquiries to:

Juniper Partners Limited, Company Secretary

0131 378 0500

 

26 October 2023



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