Mid Wynd International Investment Trust Plc - Result of AGM

Resolution

Total votes for/discretion

%

Total votes against

%

Total votes (exc. votes withheld)

Total votes withheld

Ordinary Resolutions

1

To receive and adopt the Annual Financial Report of the Company for the financial year ended 30 June 2024 together with the Report of the Directors.

9,108,177

100.00

0

0.00

9,108,177

4,088

2

To approve the Directors' Remuneration Report for the year ended 30 June 2024.

8,984,025

98.98

92,544

1.02

9,076,569

35,696

3

To approve a final dividend of 4.15 pence per ordinary share for the year ended 30 June 2024.

9,108,827

100.00

0

0.00

9,108,827

3,438

4

To re-elect Hamish Baillie as a Director of the Company.

9,077,354

99.76

22,011

0.24

9,099,365

12,900

5

To re-elect Diana Dyer Bartlett as a Director of the Company.

9,073,237

99.72

25,687

0.28

9,098,924

13,341

6

To re-elect David Kidd as a Director of the Company.

9,065,846

99.72

25,461

0.28

9,091,307

20,958

7

To re-elect Alan Scott as a Director of the Company.

8,173,183

89.90

918,124

10.10

9,091,307

20,958

8

To re-appoint Johnston Carmichael LLP as Auditor of the Company to hold office from the conclusion of the next meeting at which the financial statements are laid before the Company.

9,097,477

99.89

9,947

0.11

9,107,424

4,841

9

To authorise the Directors to determine the remuneration of the Auditor.

9,102,352

99.95

4,937

0.05

9,107,289

4,976

10

To authorise the Directors to allot ordinary shares pursuant to section 551 of the Companies Act 2006, up to an aggregate nominal value of £801,611.

9,023,910

99.22

70,499

0.78

9,094,409

17,856

Special Resolutions

11

To authorise the Directors to make market purchases of up to 14.99 per cent of the issued share capital, in accordance with the conditions set out in the resolution.

8,260,254

90.74

843,408

9.26

9,103,662

8,603

12

To authorise the Directors to dis-apply statutory pre-emption rights when allotting equity securities up to an aggregate nominal value of £361,086.

8,968,680

98.64

123,223

1.36

9,091,903

20,362

13

To authorise that a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days notice provided that this authority shall expire at the conclusion of the next annual general meeting of the Company.

8,997,702

98.86

103,466

1.14

9,101,168

11,097