Notice of AGM

Witan Investment Trust PLC

02 April 2024

WITAN INVESTMENT TRUST PLC

2 April 2024

Witan Investment Trust plc (the 'Company')

Annual General Meeting 1 May 2024

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 Wednesday, 1 May 2024 at 12.30 pm at Merchant Taylors' Hall, 30 Threadneedle Street, London EC2R 8JB.

- ENDS -

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

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