Mid Wynd International Investment Trust plc ('the Company')

Legal Entity Identifier: 549300D32517C2M3A561

Result of Annual General Meeting

Following the Annual General Meeting ('AGM') of the Company, which was held today, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of the Meeting were duly passed.

Details of the number of proxy votes cast for, against and withheld on the resolutions will shortly be published on the Company's website at www.midwynd.com, along with the AGM presentation and a recording of the fund manager presentation from the AGM.

A copy of the Company's Annual Report & Accounts for the year ended 30 June 2022, which contains the full text of the resolutions in the Notice of Annual General Meeting is available for viewing at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website.

In accordance with Listing Rule 9.6.2, copies of the special business resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Harry Morgan, the Senior Independent Director of the Company and Director since 2012, has today stepped down from the Board. David Kidd will assume the role of Senior Independent Director with immediate effect. As announced on 13 September 2022, Hamish Baillie has been appointed as an independent non-executive Director of the Company with effect from 1 November 2022.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

26 October 2022