| MITHRAS INVESTMENT TRUST PLC | 27/04/2016 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 appoint the Auditors: BDO LLP | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Meeting Notification-related Proposal | For |