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

Mid Wynd International Investment TrustAnnouncement

11/02/2026 16:15

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 2026.

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 9.00 a.m. on 27 February 2026 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

 

 

 



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