AGM Statement

Witan Pacific Investment Trust PLC
13 June 2007




WITAN PACIFIC INVESTMENT TRUST PLC (the 'Company')

Annual General Meeting


The Company confirms that at today's Annual General Meeting all resolutions
set out in the Notice of the Meeting were duly passed.

Copies of all resolutions passed as Special Business at the Meeting will be
submitted to the UK Listing Authority ('UKLA') shortly and will be available
for inspection at the UKLA's Document Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: [phone]



13 JUNE 2007




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