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

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.

In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Details of the number of proxy votes cast for, against and withheld on the resolutions will be published on the Company's website at www.midwynd.co.uk

For further information, please contact:

Artemis Fund Mangers Limited

Company Secretary

Telephone: 0131 225 7300

6 November 2017