RNS Number:4443K
Mithras Investment Trust PLC
28 April 2003


Mithras Investment Trust plc

Resolution 10 - proposed approval of waiver of mandatory offer provisions in the
City Code on Takeovers and Mergers

The Board of Mithras Investment Trust plc (the "Company") announces that at the
Company's Annual General Meeting this morning, independent shareholders voted in
favour of resolution 10 in respect of the proposed acquisition and exercise of
1,478,875 of the Company's warrants ("Warrants") by certain executives of Legal
& General Ventures Limited ("LGV") as set out in the circular to shareholders
dated 28 March 2003 (the "Circular").

Votes cast in favour were 9,756,958 and those against were 59,359.

As a result of this approval, Legal & General Assurance Society Limited, LGV, Mr
Cole and the executives of LGV (defined as the "L&G Concert Party" in the
Circular) have become entitled to hold a total of 18,029,755 of the Company's
shares representing 43.18 per cent. of issued ordinary share capital.


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RAGSEMFLASDSELL