Result of AGM

RNS Number : 0096H

Witan Pacific Investment Trust PLC

13 June 2013

 



13 June 2013

WITAN PACIFIC INVESTMENT TRUST PLC (the "Company")

Annual General Meeting

The Company confirms that at its Annual General Meeting held on 13 June 2013 (the "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 National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Capita Company Secretarial Services Limited - Corporate Secretary

 

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