REG-Mid Wynd International Investment Trust Plc: Result of AGM

Mid Wynd International Investment TrustAnnouncement

Yesterday 15:00

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 16
October 2025, 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
2025, which contains the full text of the resolutions in the Notice of Annual
General Meeting is available for viewing at the National Storage Mechanism    
                                      
https://data.fca.org.uk/#/nsm/nationalstoragemechanism                        
                 and on the Company's website at                             
    www.midwynd.com                               .

 

Valid proxy votes received were as follows:

 

     Resolution                                                                                                                                                                                                                                                  Total votes for/discretion  %       Total votes against  %      Total votes (exc. votes withheld)  Total votes withheld  
     Ordinary Resolutions                                                                                                                                                                                                                                                                                                                                                                 
 1   To receive and adopt the Annual Financial Report of the Company for the financial year ended 30 June 2025 together with the Report of the Directors.                                                                                                        5,590,716                   99.81   10,445               0.19   5,601,161                          0                     
 2   To approve the Directors' Remuneration Implementation Report for the year ended 30 June 2025.                                                                                                                                                               5,550,920                   99.31   38,306               0.69   5,589,226                          11,935                
 3   To approve a final dividend of 4.50 pence per ordinary share for the year ended 30 June 2025.                                                                                                                                                               5,601,161                   100.00  0                    0.00   5,601,161                          0                     
 4   To elect Anulika Malomo as a Director of the Company.                                                                                                                                                                                                       5,561,605                   99.37   35,006               0.63   5,596,611                          4,550                 
 5   To re-elect Hamish Baillie as a Director of the Company.                                                                                                                                                                                                    5,596,611                   100.00  0                    0.00   5,596,611                          4,550                 
 6   To re-elect Diana Dyer Bartlett as a Director of the Company.                                                                                                                                                                                               5,591,874                   99.92   4,737                0.08   5,596,611                          4,550                 
 7   To re-elect David Kidd as a Director of the Company.                                                                                                                                                                                                        5,553,887                   99.27   40,714               0.73   5,594,601                          6,560                 
 8   To re-elect Alan Scott as a Director of the Company.                                                                                                                                                                                                        5,366,398                   95.89   230,213              4.11   5,596,611                          4,550                 
 9   To re-appoint Johnston Carmichael LLP as Auditor of the Company to hold office from the conclusion of the next meeting at which the financial statements are laid before the Company.                                                                       5,590,716                   100.0   0                    0.00   5,590,716                          10,445                
 10  To authorise the Directors to determine the remuneration of the Auditor.                                                                                                                                                                                    5,601,161                   100.0   0                    0.00   5,601,161                          0                     
 11  To authorise the Directors to allot ordinary shares pursuant to section 551 of the Companies Act 2006, up to an aggregate nominal value of £612,160.                                                                                                        5,571,296                   99.50   28,052               0.50   5,599,348                          1,813                 
     Special Resolutions                                                                                                                                                                                                                                                                                                                                                                  
 12  To authorise the Directors to make market purchases of up to 14.99 per cent of the issued share capital, in accordance with the conditions set out in the resolution.                                                                                       5,446,706                   97.24   154,455              2.76   5,601,161                          0                     
 13  To authorise the Directors to dis-apply statutory pre-emption rights when allotting equity securities up to an aggregate nominal value of £497,858.                                                                                                         4,340,425                   77.52   1,258,923            22.48  5,599,348                          1,813                 
 14  To authorise that a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days notice provided that this authority shall expire at the conclusion of the next annual general meeting of the Company.  5,550,343                   99.14   47,978               0.86   5,598,321                          2,840                 

 

Resolution 13, the disapplication of pre-emption rights on share allotments
for cash, received less than 80% of the votes cast in favour.                
     The authority sought was in respect of up to 15% of equity securities in
issue at the date of the notice of Annual General Meeting; this exceeds the
Investment Association recommended limit of 10% of issued share capital.      
               The level of authority sought by the Board was consistent with
that granted by shareholders in previous years.

The Company will consult with shareholders to discuss the action which it
proposes to take and a statement detailing the outcome of the consultation
will be published by no later than 16 April 2025 in accordance with the AIC
Code of Corporate Governance.

As at the record date of 15 October 2025, the Company's issued ordinary share
capital comprised of 66,381,114 ordinary shares of which 31,829,758 ordinary
shares were held in Treasury. Therefore, the total number of ordinary shares
with voting rights in the Company was 34,551,356.

 

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

 

16 October 2025



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