AGM Statement

RNS Number : 9205P

Mid Wynd Inter Inv Trust PLC

07 October 2013

 



MID WYND INTERNATIONAL INVESTMENT TRUST PLC

Annual General Meeting, 7 October 2013

All resolutions were passed at the AGM of the Company held on 7 October 2013, including those detailed below:

Special Resolutions

·    Shareholders approved a special resolution granting the Company authority to allot authorised but unissued shares on a non pre-emptive basis up to £131,119 being approximately 10% of the nominal value of the issued share capital of the Company as at 15 August 2013. This authority permits the sale of shares out of treasury. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 June 2014.

·    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 3,909,966 ordinary shares of 5p each. The Company's authority permits it to hold shares bought back "in treasury". Such treasury shares may subsequently be either sold for cash or cancelled. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 June 2014.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM

Baillie Gifford & Co.

Company Secretaries

7 October 2013

 

END

 

 

AGMUBVSROUARRAA