MITHRAS INVESTMENT TRUST PLC
MITHRAS INVESTMENT TRUST PLC (the "Company")
The Company confirms that at today's General Meeting ("GM") the resolution to approve the Fourth Tender Offer as set out in the Circular dated 19 May 2015 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:
Nariman Ghandhi
Company Secretary
BNP Paribas Secretarial Services Limited
Tel: 020 7410 5971
11 JUNE 2015
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