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RNS Number : 5468A

Mithras Investment Trust PLC

12 September 2018

Mithras Investment Trust plc (the "Company")

Cancellation of Ordinary Shares

Further to the announcement on 12 September 2018, following the approval of the special resolution at the General Meeting, in accordance with the details set out in the Circular published by the Company on 16 August 2018 (the "Circular"), the Company has applied for the listing of its Ordinary Shares to be cancelled on 13 September 2018.

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.

Enquiries:

 
 Liquidators - FRP Advisory LLP 
  Gareth Rutt Morris 
  Andrew Martin Sheridan           +44 (0 )117 203 3700 
 Winterflood Investment Trusts 
  Neil Langford                    +44 (0)203 100 0000

12 September 2018

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END

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September 12, 2018 05:18 ET (09:18 GMT)

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