WITAN INVESTMENT TRUST PLC
31 March 2023
Witan Investment Trust plc (the 'Company')
Annual General Meeting 4 May 2023
A copy of the Notice of Annual General Meeting circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, www.witan.com .
Copies of the Notice of Annual General Meeting are being posted to shareholders today.
The Company's Annual General Meeting will be held on Thursday, 4 May 2023 at 2.30 pm at Merchant Taylors' Hall, 30 Threadneedle Street, London EC2R 8JB.
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For further information please contact:
Eleanor Cranmer
For and on behalf of Frostrow Capital LLP
Secretary to Witan Investment Trust plc
Tel: 020 3008 4613