| MITHRAS INVESTMENT TRUST PLC | 25/04/2018 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 as a Director of the Company. | For |
| 5 | To re-elect Mr David Shearer as a Director of the Company. | For |
| 6 | To re-appoint BDO LLP as Auditors of the Company. | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Meeting Notification-related Proposal | For |