WITAN INVESTMENT TRUST PLC
1 August 2012
Voting Rights and Capital
In conformity with Disclosure and Transparency Rule 5.6.1, the Company notifies the market of the following:
As at 31 July 2012, the capital with voting rights of Witan Investment Trust plc consisted of 190,547,500 ordinary shares of 25p each. On a poll members have one vote for every £1 in nominal value (ie four shares are required per vote). The Company has no shares in treasury. Therefore, the total number of voting rights in Witan Investment Trust plc is 47,636,875.
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This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of Witan Investment Trust plc under the FSA's Disclosure and Transparency Rules.
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For further information, please call:
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary
Telephone: 020 3008 4613