Mithras Investment Trust PLC AGM Statement (4261D)
April 26 2017 - 9:15AM
UK Regulatory
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
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