REG - Witan Inv Tst PLC - Notice of AGM

Witan Investment TrustAnnouncement

02/04/2024 07:15

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RNS Number : 8172I  Witan Investment Trust PLC  02 April 2024

WITAN INVESTMENT TRUST PLC

2 April 2024

Witan Investment Trust plc (the 'Company')

Annual General Meeting 1 May 2024

A copy of the Notice of Annual General Meeting circular has been submitted to
the National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website, www.witan.com (http://www.witan.com) .

Copies of the Notice of Annual General Meeting are being posted to
shareholders today.

The Company's Annual General Meeting will be held on Wednesday, 1 May 2024 at
12.30 pm at Merchant Taylors' Hall, 30 Threadneedle Street, London EC2R 8JB.

- ENDS -

For further information please contact:

Eleanor Cranmer

For and on behalf of Frostrow Capital LLP

Secretary to Witan Investment Trust plc

Tel: 020 3008 4613

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