Mid Wynd International Investment Trust Plc Result of General Meeting

 
TIDMMWY 
 
8 September 2023 
 
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 ("Shares"), of which 8,744,876 Shares were held in treasury. 
Accordingly, the Company was granted the authority to repurchase up to 8,639,672 
Shares pursuant to the terms of the Resolution. 
 
The results of the poll was as follows: 
 
            For /       %(1)   Against    %(1)  Proportion of issued  Votes 
            discretion                          share capital 
Withheld(2) 
                                                voted(1) 
 
                                                (%) 
Resolution  14,369,979  93.42  1,012,236  6.58  26.67                 4,923 
1 
 
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 6 September 2023 (the 
    "Record Time"). At the 
    Record Time, the 
    Company's issued share 
    capital comprised 
    66,381,114 Shares, of 
    which 8,704,970 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 
    57,676,144. 
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/nationalstoragemechanism) and on the Company's 
website (www.midwynd.com). Details of the number of proxy votes cast for, 
against and withheld on the resolutions 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/nationalstoragemechanism. 
 
For further information please contact: 
 
Mid Wynd International Investment Trust plc  0131 225 7300 
Russell Napier (Chairman) 
 
via the Company Secretary 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

September 08, 2023 11:05 ET (15:05 GMT)

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