Mithras Investment Trust PLC Result of AGM (1224M)

TIDMMTH

RNS Number : 1224M

Mithras Investment Trust PLC

25 April 2018

MITHRAS INVESTMENT TRUST PLC (the "Company")

The Company confirms that at today's Annual General Meeting ("AGM") all resolutions set out in the Notice of the Meeting were duly passed.

A copy of all resolutions passed as Special Business at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

Details of the number of proxy votes cast for, against and withheld on each resolution, will shortly be available on the Company's website: www.mithrasinvestmenttrust.com as well as a copy of the Investment Manager's presentation given at the Meeting.

For further information, please contact:

Susan Gledhill

Company Secretary

BNP Paribas Secretarial Services Limited

Tel: 020 7410 5971

25 APRIL 2018

This information is provided by RNS

The company news service from the London Stock Exchange

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April 25, 2018 10:14 ET (14:14 GMT)