MTH Mithras Inv.Tst

TIDMMTH

RNS Number : 5461A

Mithras Investment Trust PLC

12 September 2018

MITHRAS INVESTMENT TRUST PLC (the "Company")

The Company confirms that at today's General Meeting ("GM") the resolution set out in the Notice of the Meeting contained in the Circular was duly passed.

A copy of the resolution passed as Special Business at the GM 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 the resolution, will shortly be available on the Company's website: www.mithrasinvestmenttrust.com.

For further information, please contact:

Susan Gledhill

Company Secretary

BNP Paribas Secretarial Services Limited

Tel: 020 7410 5971

12 SEPTEMBER 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 12, 2018 05:12 ET (09:12 GMT)

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