WITAN INVESTMENT TRUST PLC
1 July 2011
Voting Rights and Capital
In conformity with Disclosure and Transparency Rule 5.6.1, the Company notifies the market of the following:
As at 30 June 2011, the capital with voting rights of Witan Investment Trust plc consisted of 193,101,000 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 48,275,250.
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