Notice of GM
Summary by AI BETAClose X
MID WYND INTERNATIONAL INVESTMENT TRUST PLC
(the "Company")
Legal Entity Identifier: 549300D32517C2M3A561
To ensure the continuing successful operation of the Company's discount control mechanism (" DCM "), the Board is seeking renewal of the Company's share buyback authority.
The Board's policy, within normal market conditions, is to issue and re-purchase ordinary shares of 5 pence each in the Company where necessary to maintain the share price within a band of plus or minus 2 per cent. relative to the Company's net asset value per share.
At the Company’s last general meeting held on 27 February 2026 (the “February GM”), Shareholders granted the Company the authority to buy back up to 4,542,323 Ordinary Shares (the “Existing Authority”). In the period from the February GM to 15 July 2026 (the latest practicable date prior to the publication of this document), the Company has bought back 3,033,500 Ordinary Shares, representing 67 per cent. of the Existing Authority, and the Existing Authority may be fully utilised prior to the next annual general meeting which is expected to be held on 21 October 2026.
The Company will today be publishing a circular (the " Circular ") to convene a general meeting (the " General Meeting ") at which Shareholder authority will be sought for the early renewal of the Company's authority to buy back shares to avoid a situation arising whereby the Company fully utilises its authority to buy back shares pursuant to the DCM prior to this year's annual general meeting.
Shareholders are encouraged by the Board to vote in favour of the resolution to be proposed at the General Meeting to facilitate the continued smooth operation of the DCM.
The General Meeting will be held at 10.00 a.m. on 13 August 2026 at the offices of Juniper Partners Limited, 28 Walker Street, Edinburgh, EH3 7HR.
A copy of the Circular will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The Circular and the notice of the General Meeting will also be available on the Company's website ( https://www.midwynd.com ).
For further information please contact:
Mid Wynd International Investment Trust plc 0131 378 0500
David Kidd (Chairman)
via the Company Secretary
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