MWY Mid-wynd International Investment Trust Plc

 
TIDMMWY 
 
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF 
THE UK VERSION OF EU MARKET ABUSE REGULATION (EU) NO 596/2014 AS IT FORMS PART 
OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 AS 
AMENDED ("UK MAR") AND IS BEING DISCLOSED IN ACCORDANCE WITH THE COMPANY'S 
OBLIGATIONS UNDER ARTICLE 17 OF UK MAR. UPON PUBLICATION OF THIS ANNOUNCEMENT, 
THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN. THIS 
ANNOUNCEMENT HAS BEEN AUTHORISED FOR RELEASE BY THE COMPANY'S BOARD OF 
DIRECTORS. 
 
23 August 2023 
 
MID WYND INTERNATIONAL INVESTMENT TRUST PLC 
 
(the "Company") 
 
Legal Entity Identifier: 549300D32517C2M3A561 
 
In furtherance of the successful operation of the Company's active discount 
management policy, the Board is seeking shareholder approval for the renewal of 
the Company's buy-back authority. 
 
The Board's policy, within normal market conditions, is to issue and re-purchase 
ordinary shares of 5 pence each in the Company ("Shares") 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 (the "Active Discount Management 
Policy"). To avoid a situation arising whereby the Company fully utilises its 
authority to buy back Shares pursuant to the Active Discount Management Policy 
prior to the 2023 AGM, 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 to renew the Company's authority to 
repurchase Shares. 
 
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 Active Discount Management Policy. 
 
The General Meeting will be held at 10.00 a.m. on 8 September 2023 at the 
offices of Dickson Minto W.S., 16 Charlotte Square, Edinburgh EH2 4DF. 
 
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 
(www.midwynd.com). 
 
For further information please contact: 
 
Mid Wynd International Investment Trust plc  0131 225 7300 
Russell Napier (Chairman) 
 
via the Company Secretary 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

(END) Dow Jones Newswires

August 23, 2023 03:21 ET (07:21 GMT)

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