Notice of General Meeting

RNS Number : 0485F

Mid Wynd Inter Inv Trust PLC

16 February 2015

 

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

16 February 2015

NOTICE OF GENERAL MEETING

The Company wishes to give shareholders notice that a General Meeting of the Company will be held at 12 noon on Monday 23 March 2015 at the offices of Artemis Fund Managers Limited, 42 Melville Street, Edinburgh EH3 7HA.

The purpose of the General Meeting is to seek shareholder authority to update the Directors' authority to sell shares from treasury on a non pre-emptive basis.  At the General Meeting, a special resolution will be proposed, and if passed, will give the Company authority to sell treasury shares for cash up to an aggregate nominal amount of £118,843, representing approximately 10 per cent of the Company's issued ordinary share capital as at 16 February 2015.

The notice of the General Meeting will be sent to shareholders shortly and will also be available to view on midwynd.co.uk.  Copies of the notice of the General Meeting can also be obtained at the Company's registered office which is situated at Artemis Fund Managers Limited, 42 Melville Street, Edinburgh EH3 7HA.

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 morningstar.co.uk/uk/NSM.

Artemis Fund Managers Limited

Company Secretary

16 February 2015

 

END

 

 

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