Result of AGM

Witan Investment Trust PLC
01 May 2007



WITAN INVESTMENT TRUST PLC

1 MAY 2007

                            WITAN INVESTMENT TRUST PLC

                      Annual General Meeting on 30 April 2007



Witan Investment Trust plc announces that, at the Annual General Meeting held
yesterday, all ten resolutions proposed were duly passed.  One of the
resolutions was a special resolution that the Company be generally authorised to
make market purchases of its own ordinary shares up to a maximum of 14.99% of
the ordinary shares in issue.  Accordingly, the Company is authorised to buy
back for cancellation up to 37,653,782 of its own shares.



The full text of the resolutions can be found in the Notice of Annual General
Meeting set out on pages 54 and 55 of the Report & Accounts for the year ended
31 December 2006, copies of which are available for viewing at the Document
Viewing Facility of the Financial Services Authority.



As announced previously, Mr R W C Colvill retired from the Board at the
conclusion of the Annual General Meeting.



The Chairman's Address and the Chief Executive's Address will be made available
on the Company's website.





                                   -  ENDS  -



For further information please contact:

James Budden

Witan Investment Trust plc

Tel: [phone]

or

Eleanor Mitchell

Quill Communications

Tel: [phone]






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