| MITHRAS INVESTMENT TRUST PLC | 28/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr William Maltby | For |
| 5 | To re-elect Mr David Shearer | For |
| 6 | To re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Meeting notification related proposal | For |