Mid Wynd International Investment Trust Plc – Result of General Meeting

MID WYND INTERNATIONAL INVESTMENT TRUST PLC (the «Company»)

Legal Entity Identifier: 549300D32517C2M3A561

Results of General Meeting

Following the general
meeting of the Company
(the «General Meeting»),
which was held earlier
today, the Board is
pleased to announce that
the resolution set out in
the notice of the General
Meeting (the
«Resolution») was duly
passed on a poll as a
special resolution.

Immediately prior to the
passing of the
Resolution, the Company’s
issued share capital
comprised 66,381,114
ordinary shares of 5
pence each in the capital
of the Company, of which
36,078,758 shares were
held in treasury.
Accordingly, the Company
was granted the authority
to repurchase up to
4,542,323 shares pursuant
to the terms of the
Resolution.

The results of the poll
were as follows:
For / % Against % Proportion of
issued Votes
discretion share capital
Withheld(2)
voted(1)

(%)
Resolution 1 7,520,920 96.48 274,536 3.52 11.74
3,836

To authorise the Company
to purchase its own
shares.

Notes:
1. Percentage figures have
been calculated based on
the total number of
voting rights in the
Company as at 6.00 p.m.
on 25 February 2026 (the
«Record Time»). At the
Record Time, the
Company’s issued share
capital comprised
66,381,114 shares, of
which 35,948,758 shares
were held in treasury.
Each share carries one
vote and therefore the
total number of voting
rights in the Company at
the Record Time was
30,432,356.
2. A «Vote withheld» is not
a vote in law and is not
counted in the
calculation of the
percentage of shares
voted «For» or «Against»
the Resolution nor in
the calculation of the
proportion of issued
share capital voted.
A copy of the notice of
the General Meeting is
available for viewing at
the National Storage
Mechanism
(https://data.fca.org.uk/#
/nsm/nationalstoragemechan
ism) and on the Company’s
website
(www.midwynd.com).
Details of the number of
proxy votes cast for,
against and withheld on
the Resolution as set out
above will shortly be
published on the
Company’s website.

A copy of the Resolution
passed at the General
Meeting will be submitted
to the National Storage
Mechanism and will
shortly be available for
inspection at
https://data.fca.org.uk/#/
nsm/nationalstoragemechani
sm.

For further information
please contact:
Mid Wynd 0131
International 378
Investment 0500
Trust plc
David Kidd
(Chairman)

via the
Company
Secretary

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