Result of AGM

RNS Number : 3512R

Witan Investment Trust PLC

29 April 2009

 



WITAN INVESTMENT TRUST PLC

29 APRIL 2009

WITAN INVESTMENT TRUST PLC

Annual General Meeting held on

Tuesday 28 April 2009

Witan Investment Trust plc ('the Company') hereby gives notification that, at the Annual General Meeting of the Company held on Tuesday 28 April 2009, all the resolutions, as set out in full in the notice of meeting dated 6 March 2009, were duly passed. Two of the resolutions were special resolutions, one of which gave authority to the Company to make market purchases of its own ordinary shares up to a maximum of 32,077,708 ordinary shares (being 14.99% of the ordinary shares in issue at 28 April 2009).

As announced previously, Mr A W Jones retired from the Board at the conclusion of the Annual General Meeting.  

-  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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