Mithras Investment Trust PLC GM Statement (2495S)

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RNS Number : 2495S

Mithras Investment Trust PLC

29 September 2017

MITHRAS INVESTMENT TRUST PLC (the "Company")

The Company confirms that at today's General Meeting ("GM") the resolution to approve the Seventh Tender Offer as set out in the Circular dated 4 September 2017 was duly passed.

A copy of the Special Resolution 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

29 SEPTEMBER 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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September 29, 2017 05:52 ET (09:52 GMT)