

| MID WYND INTERNATIONAL INVESTMENT TRUST PLC | 17/06/2020 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights | For |
| 2 | Issue Shares with Pre-emption Rights with regard to the Prospectus Issue | For |
| 3 | Authorise the Board to Waive Pre-emptive Rights for the Issuance Proposed in Resolution 1. | Oppose |
| 4 | Authorise the Board to Waive Pre-emptive Rights for the Issuance Proposed in Resolution 2. | Oppose |