Resolutions

RNS Number : 5173R

Witan Investment Trust PLC

30 April 2009

 



WITAN INVESTMENT TRUST PLC

30 April 2009

WITAN INVESTMENT TRUST PLC

Listing Rule 9.6.2

Witan Investment Trust plc hereby gives notification that two copies of the Resolutions passed as Special Business at the Annual General Meeting of the Company held on Tuesday 28 April 2009 have been submitted to the UK Listing Authority and will be available for inspection shortly at the UKLA's Document Viewing Facility:

Financial Services Authority

25 North Colonnade

Canary Wharf 

London E14 5HS

Telephone: [phone]

The text of the Resolutions is as set out in the Notice of Annual General Meeting in the Company's Report and Accounts for the year ended 31 December 2008.

- ENDS -

For further information please contact:

Robert E Clarke

Chief Executive Officer

Witan Investment Trust plc

Telephone: [phone]

James Frost

Marketing Director

Witan Investment Trust plc

Telephone: [phone]

Eleanor Mitchell or Hugo Mortimer-Harvey

Quill Communications

Telephone: [phone]

 

END

 

 

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