Result of AGM

RNS Number : 6834D

Witan Investment Trust PLC

30 April 2013

 



WITAN INVESTMENT TRUST PLC

30 APRIL 2013

Annual General Meeting Held On Tuesday 30 April 2013

Witan Investment Trust plc ('the Company') hereby gives notification that, at the Annual General Meeting of the Company held on Tuesday 30 April 2013, all the resolutions, as set out in full in the notice of meeting dated 18 March 2013, 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 28,398,105 ordinary shares (being 14.99% of the ordinary shares in issue at 30 April 2013).

Mr Andrew Bruce retired as a non-executive Director of the Company at the conclusion of the Annual General Meeting.

-  ENDS -

For further information please contact:

Andrew Bell

Chief Executive Officer

Witan Investment Trust plc

Telephone:  [phone]

James Frost

Marketing Director

Witan Investment Trust plc

Telephone:  [phone]

Jain Castiau, Director

Cauldron Consulting

Tel: [phone]

 

END

 

 

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