WITAN INVESTMENT TRUST PLC
2 December 2019
Voting Rights and Capital
In conformity with Disclosure Guidance and Transparency Rule 5.6.1, Witan Investment Trust plc (the "Company") notifies the market of the following:
As at 30 November 2019, the Company's capital consists of ordinary shares of 5p, with each ordinary share holding one voting right. The total number of voting rights in the Company is 866,483,928. The Company has 133,871,072 shares held in treasury
The figure above 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 the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
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For further information, please call:
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary
Telephone: 020 3008 4613