TIDMMTH

RNS Number : 4261D

Mithras Investment Trust PLC

26 April 2017

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

26 APRIL 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEDFDMFWSEFL

(END) Dow Jones Newswires

April 26, 2017 09:15 ET (13:15 GMT)

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