Results of AGM and GM
WITAN PACIFIC INVESTMENT TRUST PLC (the "Company")
Annual General Meeting
The Company announces that the Annual General Meeting that was adjourned on 13 June 2018 was reconvened today and resolution 1 set out in the Notice of the Meeting was duly passed on a show of hands. Details of the proxy votes received on the resolution prior to the meeting will shortly be made available on the Company's website.
General Meeting
The Company announces that, at its General Meeting held on 26 June 2018, both resolutions set out in the Notice of the Meeting were duly passed on a show of hands. Details of the proxy votes received on these resolutions prior to the meeting will shortly be made available on the Company's website.
Link Company Matters Limited - Corporate Secretary
Email: WitanPacificInvestmentTrustPlc@linkgroup.co.uk
LEI: 213800KOK5G3XYI7ZX18
26 June 2018
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