Result of AGM

Witan Investment Trust PLC
31 March 2005


WITAN INVESTMENT TRUST PLC

31 MARCH 2005


                            WITAN INVESTMENT TRUST PLC

                         Annual General Meeting held on

                                 31 March 2005


Witan Investment Trust plc announces that, at the Annual General Meeting held
earlier today, all resolutions proposed were duly passed, one of which was a
special resolution that the Company be generally authorised to make market
purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to
47,466,086 ordinary shares as at 31 March 2005) at a maximum price per share
(exclusive of expenses) not exceeding 105% of the average middle market
quotations for the five business days preceding the date of purchase.

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Report & Accounts for the year ended 31 December 2004,
copies of which are available for viewing at the Document Disclosure Department
of the Financial Services Authority.


                                   -  ENDS  -


For further information please contact:

James Budden

Witan Investment Trust plc

Tel: [phone]


or


Gordon Puckey

Quill Communications

Tel: [phone]


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