Resolutions

RNS Number : 7262L

Witan Investment Trust PLC

11 May 2010

 



WITAN INVESTMENT TRUST PLC

11 May 2010

WITAN INVESTMENT TRUST PLC

Listing Rule 9.6.2

Witan Investment Trust plc hereby gives notification that two copies of the Resolutions passed as Other Business at the Annual General Meeting of the Company held on Tuesday 27 April 2010 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 Financial Statements for the year ended 31 December 2009.

The final resolution approved amendments to the Company's Articles of Association and two copies of the revised Articles of Association have been submitted to the UK Listing Authority and will be available for viewing as above.

- ENDS -

For further information please contact:

Andrew Bell

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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