REG-Mid Wynd International Investment Trust Plc: Notice of GM

Mid Wynd International Investment TrustAnnouncement

Today 07:02

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED IN IT ARE NOT FOR RELEASE,
PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN,
INTO OR FROM THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND
POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA),
AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, ANY
MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH THE SAME WOULD BE
UNLAWFUL.

2 May 2025

MID WYND INTERNATIONAL INVESTMENT TRUST PLC

(the "Company")

Legal Entity Identifier: 549300D32517C2M3A561

To ensure the continuing successful operation of the Company's discount
control mechanism ("DCM"), the Board is seeking shareholder approval for the
cancellation of the Company's share premium account and renewal of the
Company's share buyback authority.

The Board's policy, within normal market conditions, is to issue and
re-purchase ordinary shares of 5 pence each in the Company where necessary to
maintain the share price within a band of plus or minus 2 per cent. relative
to the Company's net asset value per share. The Company will today be
publishing a circular (the "Circular") to convene a general meeting (the
"General Meeting") at which Shareholder authority will be sought to cancel the
entire amount standing to the credit of the Company's share premium account
and apply to the Court of Session to have the resultant reserve created as a
special reserve which would be available for the Company to use, for example,
to carry out further share buybacks and/or pay dividends. In addition, to
avoid a situation arising whereby the Company fully utilises its authority to
buy back shares pursuant to the DCM prior to this year's annual general
meeting which is expected to be held in October 2025, Shareholder authority
will also be sought for the early renewal of the Company's authority to buy
back shares.

Shareholders are encouraged by the Board to vote in favour of the resolutions
to be proposed at the General Meeting to facilitate the continued smooth
operation of the DCM.

The General Meeting will be held at 2.00 p.m. on 21 May 2025 at the offices of
Juniper Partners Limited, 28 Walker Street, Edinburgh, EH3 7HR.

A copy of the Circular will be submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Circular and the
notice of the General Meeting will also be available on the Company's website
(https://www.midwynd.com).

For further information please contact:

 Mid Wynd International Investment Trust plc      0131 378 0500  
 David Kidd (Chairman) via the Company Secretary                 

 



Copyright (c) 2025 PR Newswire Association,LLC. All Rights Reserved