Notice of General Meeting

RNS Number : 8602J

Mid Wynd Inter Inv Trust PLC

17 June 2014

 



Mid Wynd International Investment Trust PLC (the "Company")

17 June 2014

NOTICE OF GENERAL MEETING

The Company announces that it has today dispatched a circular to its shareholders giving notice that a General Meeting of the Company will be held at 12 noon on Monday 14 July 2014 at the offices of Artemis Investment Management LLP, 42 Melville Street, Edinburgh EH3 7HA.

The purpose of the General Meeting is to seek shareholder authority to renew the Company's standard authority to make market purchases of its own ordinary shares. At the General Meeting, a special resolution will be proposed, and if passed, will give the Company authority to make market purchases of its ordinary shares up to a maximum aggregate number of 3,430,731 or, if less, the number representing approximately 14.99% of its issued share capital (excluding treasury shares) as at the date of the General Meeting.

The notice of the General Meeting is available to view on the website of the Company's investment manager: www.artemis.co.uk. Copies of the notice of the General Meeting can also be obtained at the Company's registered office which is situated at Baillie Gifford & Co, Calton Square, 1 Greenside Row, Edinburgh EH1 3AN.

In accordance with Listing Rule 9.6.1, a copy of each of the Notice of General Meeting and the Form of Proxy in relation to the General Meeting have also been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for viewing at http://www.morningstar.co.uk/uk/NSM.

Baillie Gifford & Co

Company Secretaries

17 June 2014

 

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