Mithras Investment Trust PLC Result of Meeting (5461A)
September 12 2018 - 5:12AM
UK Regulatory
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
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END
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September 12, 2018 05:12 ET (09:12 GMT)
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