AGM Statement

RNS Number : 1365T

Mid Wynd Inter Inv Trust PLC

22 September 2010

 



MID WYND INTERNATIONAL INVESTMENT TRUST PLC

Annual General Meeting, 22 September 2010

All resolutions were passed at the AGM of the Company held on 22 September 2010, including those detailed below:

Special Resolutions

·    Shareholders approved a special resolution authorising the Company to issue shares up to a maximum of 10% of the Company's issued share capital, being 496,276 ordinary shares of 25p, on a non-pre-emptive basis. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 June 2011.

·    Shareholders approved a special resolution authorising the Company to buy-back its own shares up to a maximum of 14.99% of the Company's issued share capital, being 743,918 ordinary shares of 25p. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 June 2011.

Baillie Gifford & Co.

Company Secretaries

22 September 2010

 

END

 

 

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