| MITHRAS INVESTMENT TRUST PLC | 26/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Miss Miriam Greenwood | For |
| 6 | To re-elect Mr John Mackie | For |
| 7 | To re-elect Mr William Maltby | For |
| 8 | To re-elect Mr David Shearer | For |
| 9 | To re-appoint the Auditors: BDO LLP | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Meeting Notification-related Proposal | For |