WITAN INVESTMENT TRUST PLC
2 May 2023
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 April 2023, 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 661,266,798. The Company has 339,088,202 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