Annual Information Update

Mid Wynd Inter Inv Trust PLC 16 December 2005 MID WYND INTERNATIONAL INVESTMENT TRUST PLC ANNUAL INFORMATION UPDATE Pursuant to the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the twelve months ended 1 September 2005. The information referred to below was provided as at a specific date and may now be out of date. In addition to the information listed below, the Company has announced daily net asset values per Ordinary share as at the close of the previous business day. The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockeschange.com. Date Description 01 September 2005 Annual Report 09 August 2005 Final Results 06 July 2005 Portfolio Update 08 June 2005 Director Shareholding 07 June 2005 Directorate Change 05 April 2005 Portfolio Update 08 February 2005 Interim Results 05 January 2005 Portfolio Update 29 November 2004 Director Shareholding 05 October 2004 Retirement of Director 04 October 2004 Portfolio Update 10 September 2004 Annual Report The documents listed below were filed with Companies House. Copies of these documents can be obtained from Companies House or through Companies House direct at www.direct.companieshouse.gov.uk. Date Description 8 June 2005 Form 288a - Appointment of director 9 November 2004 Annual Return 3 November 2004 Filing of Annual Report 6 October 2004 Special Resolution passed at the AGM on 4 October 2004 6 October 2004 For 288b - Retirement of director Baillie Gifford & Co Company Secretaries 16 December 2005 This information is provided by RNS The company news service from the London Stock Exchange
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