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

Mid Wynd International Investment TrustAnnouncement

11/08/2025 15:15

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.

11 August 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 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 for the early
renewal of the Company's authority to buy back shares 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.

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

The General Meeting will be held at 10.00 a.m. on 28 August 2025 at the
offices of Lazard Asset Management, 20 Manchester Square, London, W1U 3PZ.

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                 

 



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