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MTH - Mithras Investment Trust News Story

241p 0.0  0.0%

Last Trade - 11/09/18

Micro Cap
Market Cap £n/a
Enterprise Value £n/a
Revenue £3.24m
Position in Universe th / 1819

Mithras Inv.Trst PLC - Circ re. Members' Voluntary Liquidation

Thu 16th August, 2018 9:34am
RNS Number : 0174Y
Mithras Investment Trust PLC
16 August 2018

Mithras Investment Trust plc ("the Company")

Circular regarding Members' Voluntary Liquidation

The Company has today published a circular (the "Circular") to Shareholders setting out proposals for a voluntary liquidation of the Company.


Expected Timetable:



Date from which it is advised that dealings in Ordinary Shares should only be for cash settlement and immediate delivery of documents of title

Close of business on Friday,7 September

Latest time and date for receipt of Forms of Proxy from Shareholders for use at the General Meeting

9.00 a.m. on Monday, 10 September

Latest time for delivery to Registrars of documents of title relating to dealings in Ordinary Shares subject to cash settlement

5.00 p.m. on Tuesday, 11 September

Close of the Register and Record Date for participation in the Members' Voluntary Liquidation

  6.00 p.m. on Tuesday, 11 September

Suspension of Ordinary Shares from trading on the London Stock Exchange and suspension of listing on the Official List of the UKLA

7.30 a.m. on Wednesday, 12 September

General Meeting to approve the Members' Voluntary Liquidation and, if approved, the appointment of the Liquidators

9.00 a.m. on Wednesday, 12 September

Cancellation of the listing of the Ordinary Shares on the Official List and cancellation of admission to trading of the Ordinary Shares on the Main Market

8.00 a.m. on Thursday, 13 September

Expected initial liquidation distribution date *

Friday, 28 September

* Actual date to be determined by the Liquidators



Terms used and not defined in this announcement bear the meaning given to them in the Circular dated 16 August 2018.


A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at




Bernie Boylan

Mithras Capital Partners LLP

Tel: 020 7872 5651


Neil Langford

Winterflood Investment Trusts

Tel: 020 3100 0160


16 August 2018

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