Result of AGM

RNS Number : 6639A

Witan Pacific Investment Trust PLC

08 June 2016

 

8 June 2016

WITAN PACIFIC INVESTMENT TRUST PLC (the "Company")

Annual General Meeting

The Company confirms that at its Annual General Meeting held on 8 June 2016 (the "Meeting") all resolutions set out in the Notice of the Meeting were duly passed on a show of hands.

The full text of the resolutions may be found in the Notice of Meeting contained in the Report and Accounts for the year ended 31 January 2016, copies of which are available on both the Company's website www.witanpacific.com and on the National Storage Mechanism www.morningstar.co.uk/uk/nsm.

Details of the proxy votes received prior to the meeting will be made available on the Company's website.

For further information please contact:

Ian Smith

Capita Company Secretarial Services

0207 954 9526

 

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