Mithras Investment Trust PLC Result of Meeting (5461A)

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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: [phone]

12 SEPTEMBER 2018

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